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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.

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Fraud email example:

From: "Abigail" <abigyada@yahoo.co.uk> (may be fake)
Reply-To: abigailyad@yahoo.co.uk
Date: Sun, 26 Jun 2005 23:47:44 +0200
Subject: Hello.

Hello,
How are you doing?.To tell you about myself.My name is Abigail,I am Single girl of 26yrs girl.I am honest, romantic and cultured girl.I am from Sierra Leone but currently staying here in Senegal.I am desperately looking for honest and trustworthy person for mutual benefit.I will like you to help me ,we disscus further if you are interested and also brief me about yourself the business you do.

I come to you with a sincere heart believing in Almighty God that you will consider my plight and come to help and also benefit from me. My father has died and we are currently on exile in another African country.I am making this open to you because i believe that we are going to make good relationship and i hope this would be of interest to you. My late father has left us with substantial
capital of US$6,700,000.00(Six Million,Seven Hundred Thousand United State Dollars).I decided to travel to Senegal where my late father made the deposit and where i am currently staying.

I would appreciate it if you can help me claim this money and pay it into reliable accounts.I am ready to give you 25% from this fund after it might have been transfered into your account successfully.There is nothing complicated about this and i will send you my picture via this e-mail address. Please include your telephone and fax for easy communication.I look forward to your kind and urgent response.

Yours Sincerely,
Miss Abigail Yada.



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