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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: "Sophia DIckson" <dicksons_82@yahoo.com> (may be fake)
Reply-To: dicksons_82@yahoo.com:
Date: Mon, 17 Apr 2006 09:22:24 +0200
Subject: Thanks For Your Assistance.

Hello my Lovely,

I come to you with due respect and equally with heartful of tears and
since we have not known or met ourselves previously. Please, i mean
no harm to you only that i am in a desperate situation and need urgent help.
After going through this mail,it will be your decision,whether to help me or to
leave me to my faith, but whatever you decide, bear in mind,i am in trouble
and need your help I am asking for your assistance after I have gone through
a profile that speaks good of you. I will be so glad if you can allow and lead me
to the right channel towards your assistance to my situation.I will make my proposal
well known if I am given the opportunity.I would like to use this opportunity to introduce
myself to you. Anyway, i am Miss Sophia Dickson 24years old girl,the only daughter of
.Dr Patrick Dickson My father is now late,he died during the last crisis in my country
(Liberia) West Africa. He was one of the high officers in the leadership of formal
president Charles Taylor who is now in exile after many innocent souls were killed ,
My father was unlucky to be among those that were killed by the rebel.The main reason
why I am contacting you now is to seek for your assistance in the area of my future investment
and also for a help hand over of some huge amount of money in my possession.
This money (5.8 millon Dollars) was deposited some years ago by my father,he made me the sole beneficiary.
Please, I am now asking you to stand on my behalf to make this claim,to stand as my partner
oversea and in time of the investment as well.As I have mention earlier I will make the procedure
to this issue to be well known to you if you give me the opportunity to do so. Pls attach your direct contact
information as you reply to me.dicksons_82@ny.com

Thanks with much Love,

Miss Sophia Dickson








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