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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: "Princess A Bolkiah" <princessaminatu@hotmail.com> (may be fake)
Date: Thu, 27 Oct 2005 13:17:51 -0700
Subject: ROYALFAMILY MASSAGES

Asallam alaiykum,
I greeting in the name for Allah the god for peace am from Brunei am looking for business and further explicit investment information about assistance since the incarceration of my family and our departure from Borneo-Brunei palace due to severe human rights abuses occurring in my country.
am princess A Bolkiah one for the wives of prince Jefri Bolkiah, Former finance minister of Brunei, the tin oil-rich Island of Borneo, I will save your time by not amplifying much of my extended Royal family history, which has already been disseminated by the media during the controversial dispute between the father for my children and his stepbrother, The sultan of Brunei Sheik Hassanal Bolkiah.
You may know from the media that the sultan accused my children father of financial mismanagement and impropriety of $45 million dollars. This was as a result of the Asian financial crisis that made the familys company Argedis Buried and government owned Brunei investment company to be declared bankrupt during his tenure as a member of the Asian exchange committee .How ever prince jefri bolkiah was kept under house arrest, his bank accounts and private properties including a crude oil export refinery were later confiscated by the sultanate.
Furthermore during this unfortunate period, I was advised to evacuate one for my residence in United Arab Emirates were I can take refugee in order to avoid further prosecution from the sultan and his security operatives who was looking for me, but before I could do that I was arrested placed under house arrest by the sultan and no access to go out but just a Pentium 1 computer from which I am sending you this mail. Some of the guards here are still loyal to me. Before my arrest, I deposited this (Funds) under special arrangements with a private security Companies in different countries out side Brunei for safe keeping until my problems are over. The money were splitted and deposited in boxes as family valueables. Therefore, I seek your good assistance in clamming and investing my funds in a profitable venture so as to facilitate future survival for my children who are with me now .
Wa-sallam,
Princess A Bolkiah


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