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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: SELINASSAVIMBI SELINASSAVIMBI <selinassavimbi11@yahoo.com>
Date: Tue, 24 Jan 2006 08:06:50 -0800 (PST)
Subject: PLEASE ASSIST US


MY DEAR FRIEND

THIS LETTER MAY COME TO YOU AS A SUPRISE BUT WE REAL PRAYED OVER IT BEFOR I CONTACT YOU THROUGH THIS EMAIL ADDRESS,FOR GOD TO HELP US THROUGH YOU.

I AM MRS SELINAS SAVIMBI A WIFE OF LATE JONAS SAVIMBI A WARLORD IN ANGOLA WHO DIED IN THE WAR BECAUSE THEY WERE TRING TO REMEAN IN POWER BUT HE DIED IN THE PROCESS.HE WAS THE PERSONAL ASSISTANT TO THE PRESIDENT AND ALSO HE WAS INCHARGE OF POCHESING OF AMINATIONS TO THAT WAR,WHEN THEIR OPPONENT TAKE OVER THE POWER FROM THEM AND SIZES ALL MY HUSBAND PROPERTIES INCLUDING HIS
BANK ACCOUNTS.

BUT WHEN THIS WAR WAS GOING MY HUSBAND ARRANGED WITH THE DIPLOMATIC COURRIER AND SEND AWAY [2]TRUNCKS BOXES WHICH CONTAINS [$8.5MILLION DOLLARS]AND DIAMOND THAT WHAT ABOUT [$8.2MILLION DOLLARS]AND HE DEPOSITED IT IN OVERSEAS AS A FAMILY TRESSURES.PLEASE IF YOU AGREE TO HELP US I WILL TELL YOU THE
COUNTRY AND ALSO SEND THE DOCUMENTS TO YOU INCLUDING POWER OF ATTORNEY FOR YOU TO GO AND CLAIM THE BOXES ON MY FAMILIES BEHALF AND AFTER YOU BRING THE BOXES OUT YOU WILL PAY THE WHOLE MONEY INTO YOUR ACCOUNT AND THEN WE WILL MAKE PLANS HOW TO MEET WITH YOU IN YOUR COUNTRY SO THAT YOU CAN HELP US
INVEST OUR SHAR.

I WANT TO INFORM YOU THAT MY WHOLE FAMILY IS INTROUBLE HERE IN ANGOLA AND ALSO UNDER MONITOR BECAUSE OF WHAT MY HUSBAND DID IN THE WAR. PLEASE ASSIST US SECURE THIS MONEY BECAUSE IT IS THE ONLY THING THAT LEFT FOR US IN THIS WORLD.TELL US YOUR PERCENTAGE FROM THE WHOLE MONEY WHEN YOU ARE REPLIING ME.BUT WE NEED TO WORK FAST BECAUSE OF MY HUSBAND'S ENEMIES,FOR YOUR
INFORMATION IS RISK FREE.SORRY FOR POOR ENGLISH.

THANKS
SELINAS SAVIMBI











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