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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 Doris <princessdoris07@yahoo.co.in>
Reply-To: princessdoris05@yahoo.co.in
Date: Mon, 31 Oct 2005 21:55:34 +0000 (GMT)
Subject: Greetings from Princess


GREETINGS.
My name is Princess Doris. I am 28 years old and single. I write to
request your co-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>
1.<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.
REGARDS
Princess Doris







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