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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: "NUHAN LUCIA" <nuhanluce@yahoo.co.uk> (may be fake)
Date: Fri, 23 Jun 2006 09:19:58 +0200
Subject: from NUHAN LUCIA

Dear Friend,

Kindly accept my apology for sending my mail to you. I want you to
trust me and help me out in this my condition. I believe you
are a highly respected personality, considering the fact that I sourced
your profile from a human resource profile database on
your country in the Internet. Though, I do not know to what extent you
are familiar with events and fragile political situation in
Liberia but it has formed consistent headlines in the CNN, BBCnews
bulletins.

My Name is Miss. Lucia Nuhan 20 years old and my mother is Susan Nuhan
from Liberia, a Country in West Africa, now
seeking for refugee in Dakar-Senegal under the(UNHCR). The only
surviving daughter and my mother a widow who is
presently in Hospital in Dakar-Senegal. My late Father is Issac Nuhan
Vaye, Deputy Minister of Public Works in Liberia. My
Father was falsely accused of plotting to remove the then PRESIDENT OF
LIBERIA CHARLES TAYLOR) from office.
Without trial, Charles Taylor killed him. I am looking looking for
someone who can take me as child I promise to be obedient
to you and I will bring happiness to your life. I got your contact from
the Internet Search. I want you to assist me in this
transaction. The deposit documents indicate me as the next of kin.
Presently, I am saddled with the problem of securing a
trust worthy foriegn personality to help me.

You can verify this from some of the international newspapers posted in
the web sites below:

(I) http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
(ii) http://www.unwire.org/UNWire/20030716/449_66 21.asp

Before my Father was killed, he moved out the sum of $5.2 million and
deposited it with a Finance Company.

All that is needed is for me to instruct the Finance company to
transfer the fund to your account, We will renumerate you with
20% at the end, but most of all is that I solicit your trust in this
transaction. Kindly include your Full Name, Private Telephone
and Fax Numbers where you can always be reached, your Residential or
Company Address to enable him send detail
information/documents that will enable you receive the fund without any
problem either now or in future as all modalities as
been perfected.

As soon as I get your full acceptance I will forward you the contact
informations of the Finance company. My email address is
nuhanluce@yahoo.co.uk
I will send my picture when I hear from you. Please your urgent
response is needed.

Best Regards.

MISS.LUCIA NUHAN





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