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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Ann Phillips" <annphillips50@hotmail.co.uk>
Date: Fri, 10 Feb 2006 09:14:22 +0000
Subject: From Miss. Ann Philip

Miss. Ann Philip
Abidjan Cote d'ivoire
West Africa
Tel:+225 0737 9393

Introduction.
It is my pleasure to contact you for a business venture which I intend to
establish in your country. Though I have not met with you before but I
believe, one has to risk confiding in succeed sometimes in life. There is
this huge amount of eight million U.S dollars($8,000,000.00) which my late
Father kept for with a Fiduciary Fund Holder in Abidjan before his Death.

Now I have decided to invest these money in your country or anywhere safe
enough outside Africa for security and political reasons.I want you to help
me claim and retrieve these fund from the Fiduciary Fund Holders and
transfer it into your personal account in your country for investment
purposes on these areas:

1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money would be transferred to .
(2) To serve as a guardian of this fund.
(3) To make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country

If you can be of an assistance to me I will be pleased to offer to you 10%
Of the total fund. I await your soonest response.

Respectfully yours,
Miss. Ann Philip
Tel:+225 0737 9393

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