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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Fraud email example:

From: mohamed_deen@terra.com.mx
Date: Tue, 26 Apr 2005 13:54:03 +0200
Subject: Dear Respected one,

Dear Respected one,

Salaam and Good day ,

I write to intimate you of a matter that requires an urgent attention.
But briefly, I am Mohamed Deen Abdullah , the first son of late Dr Deen
Abdullah Ahmed he was the chairman/CEO of the Sierra-Leone national Gold
& Diamond Mining Corporation.

It is my pleasure communicating with you for the first time and believing
that it will lead to a better relationship between us. I also hope you will
not impede this trust and confidence I repose in you.

I send this letter from Abidjan in Cote d'Ivoire where I have an official
refugee status with my mother after leaving our country due to an event
that took place on Febuary 2001 which led to the arrest and detention of
my father and six other men after a face off with the Sierra-Leone government
on allegation of subversive activities and treasonable offences which was
nothing but a mere political persecution.

After five months in the military detention camp my father was announced
dead by the government special press release. Though I do not know to what
extent you are familiar with the event and crisis in Sierra-Leone, however
during the disturbance and prior to my father's death he gave me all the
documents for the secret deposit he made in a
security company in Abidjan. The deposit is US$ 18 Million US Dollars, he
made the deposit in one trunk box(cash), but the real content of the box
was not disclosed to the security company officials as this was deposited
as personal effect.(for security reasons)

However I have gone to the security company to confirm the deposit and establish
ownership, please I need your assistance urgently in moving
this fund abroad for investment, when the fund is properly secured we will
jointly invest in any business you consider profitable.

I will be glad for your resolved assistance, I will kindly appreciate if
we can talk and emerge words with action. With all honesty to the stated
data in my message,i assure you of the genuity of this proposal. I will
particularly be happy if you can handle this transaction in the most confidential
manner since the rest of my life solely depends on this
fund.

It is the fear of betrayal from anyone around us here that confirms my
decision to contact a neutral individual like you, and I want you to educate
me on investment potential in your country since I would not like to invest
or stay in any of the African country,except otherwise.

I will not hesitate to give you agreed or negotiable of the total sum for
your
assistance. So if you will be able to assist me, please do urgently reply
me for further clarification and confirmation and in order to stop further
contacts. Thank for your anticipated co-operation, May Allah bless you.

Please kindly send your kind and favourable response to my personal yahoo
email account: mohamed_deen001@yahoo.fr

Your Sincerely,

Mohamed Deen.

___________________________________________________________________________
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