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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: Amysay <webmail@xxxdatingxxx.nl>
Date: 25 Oct 2005 10:24:33 -0000
Subject: suward1980@yahoo.com

Berichtje van Amysay

Verstuurd op 25-10-2005 12:24:33



Bericht:

suward1980@yahoo.com

My Dear, I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously. I am asking for your assistance after I have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known if I am given the opportunity. I would like to use this opportunity to introduce myself to you. well, i am suward 25years old girl and I know that this proposal might be a surprise to you but do consider it as an emmergency. In nutshell, My(late)father COL George Amos,was the personal advicer to the former head of state in my country ivory coast in West Africa. But he was killed along side with my mother during the lunching civil war and all his properties was totally destroyed. However, after their death I managed to escape with a very important document (DEPOSIT CERTIFICATE of (US$10.5m)Ten million Five hundre!
d thousand U.S Dollars deposited by my late father in A SECURITY AND FINANCE COMPANY)which i am the next of kin. Meanwhile,i am saddled with the problem of securing a trust worthy foriegn personality to help me transfer the money over to his country and into his possession pending my arrival to meet with him. Furthermore,you can contact the company for confirmation and i will issue a letter of authorisation on your name,that will enable the security company to deal with you on my behalf. .Conclusively,i wish you send me a reply immediately as soon as you recieve this proposal. You can contact me at this email address(suward1980@yahoo.com). for confidential purposes, your urgent reply will be highly appreciated.

Thanks, mis suward







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