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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: "turay edugu" <turay_edugu0013@hotmail.com>
Date: Tue, 20 Jun 2006 18:36:49 +0000
Subject: READ THIS CAREFULLY AND REPLY ME BACK .

Dear Sir/Madam,
           
 
            I & MY SISTER NEEDS YOUR HELP


I am Mr. Turay Edugu  and my sister is Miss Rose Edugu, we are the children of late Chief Momoh  Edugu from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of twenty one Million Dollars ($21,000.000.00) now in the custody of a private Security trust in South Africa the money is in trunk boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money, although my father made them to under stand that the boxes belongs to his foreign partner.



My late father Chief Momoh  Edugu , a native of Mende District in the Northerh province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father, this money was the income accrued from Mining Co-operation's over draft and minor sales.

Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels.
 
My father had already made arrangement for his family thats talking about my mother, my little sister and myself to be evacuated to South Africa, with the CERTIFICATE OF DEPOSIT he made with a security Company in South Africa through the aid of U.N evacuation team.

During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah.

As a result of my father's death , and with the news of my uncle's involvement in the air crash in January it dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lo t of money on her early this year . Now I ,and my younger sister are alone in this strange country suffering here in South Africa without any care or help. Without any relation,we are now like refugees and orphans.

Our only hope now is in you and the boxes deposited in the Security Company .To this effect, I humbly solicit your assistance in the followings ways.

1. To assist me claim this boxes from the security Company as our beneficiary

2. To transfer this money (USD$21M) in your name to your country

3. To make a good arrangement for a joint business investment on our
behalf in your country and you, our Adviser/ Manager

For your assistance, I have agreed with my younger sister that 25% of the total amount will be for your effort and another 5 % to cover all the expenses that may incurred during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about.
 
You can contact me on my phone number +27-73-740-3331 TURAY EDUGU IS MY NAME.
Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated below  EMAIL ADDRESS :
edugusfamily@yahoo.com
This is for security reasons as i will only be accessing my private email earnestly awaiting your response.

Thanks.

May God bless you as you assist us.

Mr. TURAY & FAMILY


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