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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: davidkamara21@terra.com.mx
Date: Tue, 10 May 2005 11:04:16 +0000
Subject: FROM DAVID and Mary

FROM DAVID and Mary

CONFIDENTIAL

with due respect, trust and humanity,I write this letter to you seeking
your help and assistance, though it is difficult since we have not met before.
I got your good contact from chambers of commerce and industry in Abidjan
regarding your business profile and sincerity, I beleive that you are capable
and reliable in handling this urgent international transaction of this sort.

I Am david kamara, The son of Vincent kamara,former interior minister and
a great politician in Cote d ivoire political arena. Because of my Father
sincerity, He was killed on the 19th of september 2002 by unknown soldiers
in his residential house during the coup plot in cote d' ivoire. Before
his death he disclosed to me about the diplomatic box he deposited in a
security company containing us$30million ( thirty million)united states
dollars) and my name was the next of kin and the original document of deposit
is intact.

The fear of this money not raising eyebrows here in cote d' ivoire I decided
to contact you seeking for your help to claim the right ownership of the
consignment and to open a new bank account for this money to be transfer
to as all arrangements for a hitch free transfer have been fully taken care
of. I want to assure you that this transactionn is 100 % risk free as no
other person knows this box apart from me and my Sister. Sir, as for your
reward and kind assistance I have resolve to
give you 15% of the total amount and 5% for any expenses that might be incured
in the course of this transaction.

I Planned to invest the rest of the money in your country under your guidiance.
If you are willing to
help me try as much as possible to reach me through this email to enable
us proceed in earnest towards concluding this transaction. Sir, bear in
mind that my life depend on this fund and I do hope that this money will
be safe when finally transfer into your new account. I do hope of establishing
a rewarding and good relationship with you and your family after this transaction
hoping to hear from you as soon as possible .
Thanks for your co-operation and God bless.

Best regard
DAVID and Mary kamara

___________________________________________________________________________
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