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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: "ROSELINE TURAY" <rosytur_t2004@yahoo.com> (may be fake)
Date: Mon, 21 Aug 2006 15:31:36 +0200
Subject: FROM ROSELINE

Dearest Beloved,
ENDEAVOUR TO READ THIS CAREFULLY.

How are you, hope all is well with you and your family. My name is
Roseline Turay , a lady from Sierrie leone,I am 26 years old am a house maid by profession, and I have a proposal to make which I believe will be helpful to both of us.
Like I told you at the beginning, I am a house maid working under a woman who died recently. Before her death, she was a very well known diamond merchant in Africa and Abroad and lived lived in here in Senegal. My late madam died having one son and no husband.
As a mark of appreciation for working with my Madam for several years,she gave me a Will to the tune of US$ 2.7million which is presently with a security company in Europe with me as the beneficiary/next of Kin.
l am presently living in here in Dakar, while this fund is in Europe,I cannot travel to Europe now because of difficulty in obtaining a visa moreover I don't have a bank account where this money can be lodged, this is the reason why I have contacted you l want you to stand as the beneficiary and help me claim this fund from the security company in Europe.
You shall also help me invest this fund in any profitable business in your country or any part of the world also intend to come over to continue my education. I have been in contact with the security company; they promised that they will act on my instructionsas soon as am through with my arrangement on who can stand as a beneficiary to claim the fund on my behalf.
For your assistance I will offer you 20% for making my dream come true,
I will also set aside 10% of the total amount for any expenses that will arise during the course of transaction. Please note that all documents relating to this transaction
is with my late Madams lawyer, I will make them available once you indicate your willingness to assist me.
Kindly include your telephone/fax number and other related information
about yourself in your reply to enable my lawyer call you for more clarification.
Please make sure all your replies are directed to my private email address rosytur_t@yahoo.com <mailto:rosytur_t@yahoo.com> . have a nice day and God bless .
you.
Best regards,
Roseline Turay




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