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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: "dennise" <dennise_fm@yahoo.ca> (may be fake)
Date: Thu, 21 Jul 2005 18:35:48 +0000
Subject: please consider my condition and assist me.

FROM MISS.DENNISE FREEMAN
PASSELIS ASSNES.UNIT 14.
DAKAR SENEGAL.
21TH JULY, 2005
Email:dennise_fm@yahoo.ca

DEAR
I GOT YOUR ADDRESS WHILE SURFING ON THE NET, I DECIDED
TO FORWARD THIS BUSINESS PROPOSAL TO YOU, HOPING IT
WILL BENEFIT ALL INVOLVED.

LET ME TAKE A BRIEF TIME OUT TO INTRODUCE MYSELF TO
YOU, I AM MISS DENNISE FREEMAN AND 18 YEARS OLD. I AM
THE ONLY CHILD OF LATE JOHNSON FREEMAN WHO WAS
ONE OF THE SENIOR OFFICIALS DURING CHARLS TALORS TIME
WHO DIED ON 12/08/2001
WITH SOME OF HIS COLLEAGUES DURING A CROSS FIRE BATTLE
BETWEEN THE (REBLES) AND GOVERNMENT TROOP IN
LIBERIA WHICH INCLUDES ECOMOG, BRITSH ARMY AND
U.N TROOPS.

IN BRIEF, I HAVE THE SUM OF FIVE MILLION EIGHT HUNDRED THOUSAND
US DOLLARS WHICH I WANT TO INVEST IN YOUR COUNTRY.

THIS MONEY WAS DEPOSITED BY MY LATE FATHER IN A BANK
HERE IN DAKAR SENEGAL AND I WAS MADE THE BENEFICIARY
AND NEXT OF KIN AS THE ONLY CHILD OF MY PARENTS.
BECAUSE OF THE PRESENT SITUATION IN MY COUNTRY LIBERIA , MY AGED MOTHER ADVICED ME TO LEAVE THE COUNTRY
IMMEDIATELY FOR SECURITY REASONS, AND ALSO TO LOOK FOR
A TRUST WORTHY AND A RELIABLE PERSON WHO CAN ASSIST ME
TO TRANSFER THE MONEY OUT OF DAKAR SENEGAL FOR THE
IVESTMENT.

SIR, I HIGHLY NEED YOUR ASSISTANCE BOTH IN
TRANSFERRING THE MONEY TO YOUR COUNTRY AND ALSO
INVESTING IT AS I CONFIDE IN YOU HOPING THAT YOU WILL
NEVER BETRAY ME AT LAST .

MY MOTHER AND I HAVE PROPOSED (20%) PERCENT OF THE
TOTAL SUM FOR YOU AS COMMISSION FOR YOU TO GIVE US ALL
NECESSARY ASSISTANCE IN RECEIVING THE TRANSFER, INVEST
THE MONEY AND PROTECTIONS WE MAY NEED IN YOUR COUNTRY.

PLEASE TREAT HIGHLY CONFIDENTIAL BECAUSE OUR FUTURE
DEPENDS ON THIS MONEY, ALL THE VITAL DOCUMENTS
COVERING THE DEPOSIT IN THE BANK ARE WITH ME HERE IN
DAKAR SENEGAL AND WILL BE FAX TO YOU ON DEMAND.

I LOOK FORWARD TO HEARING FROM YOU.

BEST REGARDS.
MISS.DENNISE FREEMAN







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