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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: "PRINCESS ROSSY" <princessrossy02@yahoo.co.in> (may be fake)
Reply-To: princessrossy_00@yahoo.co.in
Date: Mon, 26 Sep 2005 12:40:15 -0700
Subject: GREETINGS FROM PRINCESS ROSSY

SUBJECT. ASSISTANCE

I NEED YOUR URGENT REPLY.

GREETINGS.

My name is Princess Rossy. I am 28 years old and single.Iwrite to request your o-operation in my desire to find a foreign partner who will assist me in the relocation and
investment of the sum of US$25million,which is presently available and in my possession.

I am a serving government functionary in my Native country. The money was realized from gratification/kickbacks, which was received from foreign contractors who executed contracts for my country in the last 4 years.

The beneficiary of this money is my Former boss Mr.Morris Thompson, Age 61 years,of Fairbanks,Alaska America who died on January
31st 2000 with Alaska Airlines Flight along with his wife Thelma,and his daughter,Sheryl.
(http://www.nativefederation.org/history/people/mThompson.html> 261.<http://www.cnn.com/2000/US/02/01/alaska.airlines.list/> )

Nobody knows about this money because he has no next of kin to claim this money.I shall be glad if you can stand as beneficiary to receive this money abroad, and also nominate a good investment facility in your country where the fund will be placed, for profits making.

I am offering you 15%of total sum after the transfer. The entire plan and documents of this transaction will be forwarded to you as Soon as I receive your positive response.

I also want to assure you that there is no risk attach to you in this business.

I SHALL BE GLAD TO HEAR FROM YOU.

REGARDS

MISS PRINCESS ROSSY





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