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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: robert ayas <ayas_rob@yahoo.com>
Date: Sat, 1 Jul 2006 01:32:14 -0700 (PDT)
Subject: Dear Amarjit Singh


FROM ROBERT AYAS
EMAIL:ayas_rob@yhaoo.com

GREETINGS.

MAY I WISH TO INTRODUCE MYSELF.MY NAME IS ROBERT AYAS,I AM FROM SIERRA LEONE,THE FIRST SON OF LATE MR.RAYOUF AYAS WHO WAS THE FORMER DIRECTOR OF ADMISTRATION OF SIERRA LEONE MINNING CORPORATION.

PRESENTLY THE GOVERNMENT OF SIERRA LEONE IS MONITORING ALL THE ACCOUNTS OF THE PAST AND PRESENT DEPARTMENTAL HEADS THAT SERVED IN THE CORPORATION.WITH REGARDS TO THIS,I HAVE BEEN MANDATED BY MY FAMILY TO LIAS WITH A FOREIGN PARTNER IN OVERSEAS AND GET OUR LATE FATHERS FUNDS TRANSFERED OUT AND SECURED IN A FOREIGN BANK ACCOUNT IMMEDIDIATELY.

THE FUNDS IN QUESTION IS SEVEN MILLION,SIX HUNDRED THOUSAND US DOLLARS($7.6M USD)OF WHICH YOU WILL BE COMPENSATED WITH 10% OF THE TOTAL SUM FOR YOUR ASSISTANCE WHEN THE MONEY MUST HAVE BEEN SECURED IN YOUR BANK ACCOUNT.

DETAILS ABOUT THE FUNDS AND ITS LOCATION WILL BE COMMUNICATED TO YOU UPON CONFIRMATION OF YOUR INTEREST TO ASSIST.

I AWAIT YOUR URGENT RESPONSE.

BEST REGARDS.

YOURS SINCERELY
ROBERT AYAS


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