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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: "Tijan Kabba." <tijkabba8@yahoo.com.au> (may be fake)
Date: Mon, 3 Apr 2006 18:00:31 +0000
Subject: I Need Your Confidencial Partnership..

Dear Friend,
Please bear with me for sending this letter to you surprisingly. My name is Mr Tijan Kabba a 23 years young man originally from Sierra Leone in west Africa.

My sole purpose of contacting you is for you to assist me to claim and invest my inheritance EIGHT MILLION TWO HUNDRED THOUSAND US DOLLARS) 8.2million us dollars depsited in a security company by my late father in Dakar senegal in your country or elsewhere. I and my mother have proposed 20% percent of the total som and 2% percent for any expenses incured during the transfer for you.
I am presently living in refuge camp Dakar Senagel with my age mother who are the only sovival of my family who was killed in my coutry Sierra Leonia during the war,I and my mother run into Dakar senegal where my late Father Usuman Kabba deposited the fund as a family treasure in a metteric sliver coded box.Please we are seeking for you assistance to help us claim the money and shift it to your country for investment.As soon as i hear from you i will fax to you allthe deposit document of the money with the contact of the holding Company for you to instruct them to shiftthe money to you in your country.

Wish to hear from you soon.
Bye and God bless.

Yours truly.
Tijan Kabba.



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