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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: "princess esther" <princess_esther@latinmail.com>
Date: Mon, 11 Sep 2006 19:41:21 +0200 (CEST)
Subject: PLEASE HELP ME


DEAR FRIEND,

I AM WRITING THIS LETTER IN CONFIDENCE BELIEVING THAT IF IT IS THE WISH OF GOD FOR YOU TO HELP ME AND MY FAMILY, GOD ALMIGHTY WILL BLESS AND REWARD YOU ABUNDANTLY AND YOU WOULD NEVER REGRET.

I AM A FEMALE STUDENT FROM UNIVERSITY OF BURKINA FASO, OUAGADOUGOU, I AM 25 YRS OLD. I LIKE ANY PERSON WHO CAN BE CARING, LOVING AND HOME ORIENTED, I WILL LOVE TO HAVE A LONG-TERM RELATIONSHIP WITH YOU AND TO KNOW MORE ABOUT YOU. I WOULD LIKE TO BUILD UP A SOLID FOUNDATION WITH YOU IN TIME COMING IF YOU CAN BE ABLE TO HELP ME IN THIS TRANSACTION WELL, MY FATHER DIED EARLIER TWO MONTHS AGO AND LEFT I AND MY JUNIOR BROTHER BEHIND.

MY FATHER WAS A KING, WHICH OUR TOWN CITIZENS TITLED HIM OVER SIXTEEN YEARS BEFORE HIS DEATH .I WAS A PRINCESS TO HIM AND I AM THE ONLY PERSON WHO CAN TAKE CARE OF HIS DEATH NOW BECAUSE MY JUNIOR BROTHER IS STILL YOUNG AND MY MOTHER IS NOT LITERATE ENOUGH TO KNOW ALL MY FATHER 'STEALTH.

MY FATHER LEFT THE SUM OF USD $U.S25.5MILLION DOLLARS TWENTY FIVE MILLION, FIVE HUNDRED THOUSAND US DOLLARS)IN A SECURITY COMPANY .THIS MONEY WAS ANNUALLY PAID INTO MY LATE FATHERS ACCOUNT FROM ETRUSCAN'S PERMIT IN BURKINA FASO COMPANY(E.P.I.B.F)AND ETRUSCAN'S GOLD COMPANY OPERATING IN OUR
LOCALITY FOR THE COMPENSATION OF YOUTH AND COMMUNITY DEVELOPMENT IN OUR JURISDICTION.

I DON'T KNOW HOW AND WHAT I WILL DO TO INVEST THIS MONEY SOMEWHERE IN ABROAD, SO THAT MY FATHER'S KINDRED WILL NOT TAKE OVER WHAT BELONGS TO MY FATHER AND OUR FAMILY, WHICH THEY WERE PLANNING TO DO WITHOUT MY PRESENT BECAUSE I AM A FEMALE AS STATED BY OUR CULTURE IN THE TOWN.

NOW, I URGENTLY NEED YOUR HUMBLE ASSISTANCE TO HELP ME MOVE THIS MONEY FROM THE SECURITY COMPANY TO YOUR BANK ACCOUNT, THAT IS WHY I FELT HAPPY WHEN I SAW YOUR CONTACT BECAUSE I STRONGLY BELIEVE THAT BY THE GRACE OF GOD, YOU WILL HELP ME INVEST THIS MONEY WISELY.

I AM READY TO PAY 20% OF THE TOTAL AMOUNT TO YOU IF YOU HELP US IN THIS TRANSACTION AND ANOTHER 10% INTEREST OF ANNUAL AFTER INCOME TO YOU, FOR HANDLING THIS TRANSACTION FOR US, WHICH YOU WILL
STRONGLY HAVE ABSOLUTE CONTROL OVER. IF YOU CAN HANDLE THIS PROJECT SINCERELY AND ALSO WILLING TO ASSIST ME IN LIFTING THIS FUND, KINDLY REACH ME.

ALSO FOR YOUR MORE INVEST GABION, YOU ARE KINDLY ADVICE TO VISIT THIS WEB SITE /WWW.ETRUSCAN.COM/LSIWEBSITE/PBF.HTM PLEASE, NOTE THAT THIS TRANSACTION IS 100% RISK FREE
AND I HOPE TO COMMENCE THE TRANSACTION AS QUICK AS POSSIBLE, PLEASE I WANT TO HEAR FROM YOU VERY FAST.
YOURS SINCERELY,

MISS PRINCESS ESTHER.


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

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