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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: "Frank Kaha" <kahafrank@rediffmail.com> (may be fake)
Date: Thu, 18 May 2006 12:12:15 +0000
Subject: Treat Urgent

Hello,
I would like to apply through this medium for your co-operation and to secure an opportunity to do joint business with you in your country. I confide in you hoping you will never betray me at last, My most required concern is for you to recognised me as your best friend while establishing a long lasting relationship for our future. Presently, I am in Dakar-Senegal with substantial quantity of diamonds. These Diamonds was owned by my late father when his group conquered one of the Diamonds regions. My aim of contacting you is to assist me in two ways (1) to help me and Move this diamonds to your country (2) and to help me get a potential buyer. You will be entitled to 20% of total amount after sales of the diamonds as compensation to you for your assistance. Please, do not hesitate to contact me immediately in order for us to know the next thing to do on how to move this diamonds to your country through proper arrangement. Thanks for your co-operat!
ion.
Best Regards.
Frank Kaha.
+2214542103


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