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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: johnson sumah <j_sumah@yahoo.com>
Date: Mon, 10 Apr 2006 06:07:46 -0700 (PDT)
Subject: From johnson sumah


I have a new email address!You can now email me at: j_sumah@yahoo.com



FROM JOHNSON SUMAH

: 521 Cocody Abidjan

Cote D' Ivoire West Africa.


Hello

It is my pleasure to write you after much consideration, since I cannot

be able to see you face to face at first. Being the only son of my father,

late Mr peter sumah from Sierra-Leone Africa (WA) I am 25 years of age.

My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leone

before his untimely death. After his business trip to abidjan to nagociate

on a Good Investment business he wanted to invest in abidjan.


A week after he came back from abidjan , he got an accident with my mother

of which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon, I didn?t know that my father

was going to leave me after I had lost my mother, but before he gave up

the ghost, it was as if he knew he was going to die.

He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he disclosed to me that

he deposited sum of $12,000,000,00 US Dollars (Twelve Million Dollars) in a security company

here in abidjan That the money was meant for his Diamond and Gold company

he wanted to establish in

abidjan though, according to my father he deposited the money in a trunk


box but declared it as vital family belongings.

He single handed me the key of the box and the deposit certificate and instructed

me to seek for a reliable and trust worthy business partner for my life

time investment abroad. Now I have succeeded in locating the security company

here in abidjan also confirmed the items

with most honest and confidentiality.

Now I am soliciting for your assistance to help me lift this money out from


abidjan to your safe account abroad so that we should invest it in any meaningful

lucrative business in your country because this is my only hope in life.

I am willing to offer you 10% of the total fund if only you can help me

out of my present predicament. Awaiting anxiously to hear from you so that

we can discuss the modalities of this transaction.

I thank you for your understanding while i will be waiting for your immediate

response.


Yours sincerely.

johnson sumah

- johnson sumah


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