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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: "miss Anita Unamma" <Anita_Unamma1@yahoo.ca> (may be fake)
Date: Tue, 1 Aug 2006 15:40:25 +0000
Subject: From miss Anita Unamma


>From miss Anita Unamma
Abidjan, Ivory Coast
West Africa.
Email: Anita_Unamma1@yahoo.ca

Dear after going through your profile i
decided to contact you for friendship and
assistace.I am Miss Lucy Abbey the only
child of late chief and Mrs Joseph Abbey
,my father was poisoned to death by his
business associates because of his wealth
and during my fathers sickness he called
me on his sick bed as his only child because
my mother died when am young and told me
about the money($7.500.000) he deposited

in a bank here in our country that it was
because of this money he was poisoned that
if he dies i shall look for some one whom
i trust to help me transfer this money out
of this our country to his account for
investment purpose abroad while i will
continue my education then the person will
be managing the investment.Dear am soliciting
your assistance to help me transfer this money
out of this country for my life sake while i will
come to meet you to continue my education in your country.
Dear am looking forward to hear from you
so that we can discuss on what will be
your compensation for this assistace.
Please reply me directely on this my
private mail box for more details.
Anita_Unamma1@yahoo.ca

Thanks
>From miss Anita Unamma



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