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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: "Jennifer Salif" <jensalif@yahoo.com> (may be fake)
Date: Tue, 7 Mar 2006 02:21:13 +0100
Subject: IMMEDIATE RESPONSE

My Dearest One,

Good day and how are you? I hopes that this message gets to you in
the best condition of health I am introducing my self as Miss.
Jennifer Salif the only Daughter of late Chief and Mrs Yakubu C.
Salif, I wish to request for your assistance in a financial
transaction. And I wish to invest in Manufacturing and real estate
management in your country. I have ($12.500,000.00 US Dollars)
Twelve million Five hundred thousand united states dollars. to invest
in your country, my father deposited the fund in a financial and safe
house in Abidjan Cote d’Ivoire, but he did not disclose the content
of the consignment to them, he lodged it as a family items owned by
his foreign business partner that is why I have contacted you to help
me stand as my late fathers partner, so that you can help me clear out
the consignment from the security company agent in Europe because it
was lifted to Europe by the security company due to the war crisis in
Cote D'Ivoire where the deposit was made before the death of my
father I will be gladly to give you an appreciative sum for your
assistance. Please it is very important you write me immediately for
further explanation on the whole entire work plan.
Awaiting your immediate response
Thanks and God bless .
Best Regards
Jennifer Salif



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