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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: "Mrs.Ada Sani c/o Br Usman Sambo" <brsambo_office1@healthfoundationformrsadasani.org>
Date: Sun, 13 Nov 2005 14:02:03 +0000
Subject: Dear friend, (TO WHOM IT MAY CONCERN)

Dear friend, (TO WHOM IT MAY CONCERN)

Greetings, I am Mrs. Ada Sani, a widow to Late Sheik Mohammed Sani,I am
64years old,suffering from long time cancer of the breast.From all
indications my condition is really deteriorating and it's quite obvious that
I won't live more than Six months according to my doctors. This is because
the damage the cancer has done to me is very bad .

My late husband was killed during the US raid against terrorism in
Afghanistan, and during the period of our blissful marriage we couldn't
produce any child of our own. My late husband was very wealthy and after his
death,I inherited all his business and wealth.

The doctor has advised me that I may not live for more than Six months and
that it is only by the power of God that can determine my life span,so I
now decided to divide part of this wealth, to contribute to the development
of the less privelegded and poor in Africa, America, Asia and Europe.

I selected you after visiting the website and I prayed over it, I am willing
to donate the sum of $12.000,000.00 Million US Dollars to you for the less
privileged. Please I want you to note that,this fund is lying in a security
Firm and upon my instuction, you will file in an application for the
transfer of the money in your name.

Lastly, I honestly pray that this money when transferred will be used for
the said purpose,and not other wise.

May God be with you and your family.

Kindly contact my family lawyer, Br Usman Sambo through his email address
below:brsambo_office10@sify.com


I await your response.

Br.Usman Sambo c/o Mrs.Ada sani.


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