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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: swilliam@tiscali.co.uk
Date: Sat, 10 Sep 2005 16:30:43 +0100
Subject: KOREAN AIR FLIGHT 801

DEAR SIR,

I AM BARR.SAM WILLIAM. AN ATTORNEY ATTACHED TO A TRANSWORLD WIDE SECURITIES
FIRM THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER AMERICAN
NAMED SHIM ANGELA.(MRS),A BUSINESS WOMAN, RESIDENT HERE IN ABUJA CAPITAL
CITY OF NIGERIA.

UNFORTUNATELY,THE WOMAN PERISHED IN PLANE CRASH (KOREAN AIR FLIGHT 801) THIS
HAPPENED ON AUGUST 6 1997 PLEASE VIEW THIS LINK http://www.cnn.com/WORLD/9708/06/guam.passenger.list

UNTIL TODAY NON OF HER NEXT OF KIN HAS COME FORWARD TO CLAIM THE MONEY. HAVING
NOTICED THIS I IN COLLABORATION WITH ONE OTHER TOP OFFICIALS OF THE SECURITY
FIRM HAVE COVERED HER FILE ALL THIS WHILE.

NOW WE WANT YOU BEING A FOREIGNER TO FRONT AS ONE OF HER NEXT OF KIN SO THAT
THE BOXES IN WHICH THE MONEY WAS PACKAGED INTO FOR SAFE KEEPING WILL BE RELEASED
TO YOU AS HER NEXT OF KIN/PROXY.THE WHOLE PROCEDURES WILL LAST ONLY TEN
WORKING DAYS TO GET THE FUND RETRIEVED SUCCESSFULLY WITHOUT TRACE EVEN IN
FUTURE.

YOUR RESPONSE IS ONLY WHAT WE ARE WAITING FOR AS WE HAVE ARRANGED ALL NECESSARY
THINGS. AS SOON AS THIS MESSAGE COMES TO YOU, KINDLY GET BACK TO ME INDICATING
YOUR INTEREST. THEN I WILL FURNISH YOU WITH THE WHOLE PROCEDURES TO ENSURE
THAT THE DEAL IS SUCCESSFULLY CONCLUDED.

FOR YOUR ASSISTANCE WE HAVE AGREED TO GIVE YOU 30% OF THE TOTAL SUM AT THE
END OF THE TRANSACTION. IT IS RISK FREE AND A BIG FORTUNE FOR BOTH OF US.WITH
YOUR MAXIMUM CO-OPERATION, THIS TRANSACTION IS NOT EXPECTED TO LAST FOR
MORE THAN 10 WORKING DAYS.

ALL CORRESPONDENCE TOWARDS THIS TRANSACTION WILL BE THROUGH TELEPHONE AND
FAX AND E-MAIL.


I WANT YOUR EARLIEST RESPONSE AT swilliam@ny.com

YOURS SINCERELY,
BARR.SAM WILLIAM.




___________________________________________________________

Book yourself something to look forward to in 2005.
Cheap flights - http://www.tiscali.co.uk/travel/flights/
Bargain holidays - http://www.tiscali.co.uk/travel/holidays/


Anti-fraud resources: