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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Diepreye Alameiyeseigha,Jr." <diealam22@hotmail.com>
Reply-To: diealam1@123mail.cl
Date: Thu, 20 Oct 2005 14:23:03 +0000
Subject: IN NEED OF YOUR HELP

Dear Friend,
My name is Diepreye Alamieyeseigha,Jnr, the son of Diepreye Alamieyeseigha
the Executive Governor of Bayelsa State of Nigeria. Please I came to solicit
for your urgent assistance that would be of
mutual benefit to both of us.
My father was arrested in London on Thursday, September 15, 2005 and he
would not able to come home until after his trial. My father had instructed
that I transfer the money he left here in Nigeria to foreign account, before
the Federal Government of Nigeria would climb on the money. It is the sum of
US$6,800,000.00 (Six Million, Eight hundred thousand United States Dollars)
I need your urgent assistance transfer this money into your account. It is
100% risk free. When the money is transferred into your account, I will come
over to your country for further transaction. You will take 30%, I will take
50%, 10% for all the expenses that would be incurred in the course of
transfer and 10% would be invested in your country as a joint business under
your care. Please therefore, I would like you to provide me with the
following information so as to facilitate the transaction:
Your contact address
Your telephone number
I would be very grateful if my request would be given candid attention.
Again,I would advice you visit these websites to confirm my story by
yourself.
http://www.sunnewsonline.com/webpages/news/national/2005/sep/16/national-16-09-2005-001.htm
http://www.thisdayonline.com/nview.php?id=28423
Yours sincerely,
Diepreye Alamieyeseigha,Jnr.


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