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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: "princewilsonn@terra.es" <princewilsonn@terra.es>
Date: Fri, 22 Sep 2006 22:15:46 +0200 (MEST)
Subject: Urgent financial Assistance



Urgent financial Assistance
Email:( prince.wilsonss@yahoo.ca
Friday-22/09/2006

Dear Sir / Madam,

I am Prince wilson Welsh the son of late Dr & Mrs Joseph Welsh who died in
Fatal accident a little long ago and before he died he's a politician +
Business Man in Siere leone he deals on gold, Diamond & other precious
stones.

Presently, the government has frozen all the family account and auctioned
all our properties. However,my late father managed to ship out through a
shipping company,the sum of US11.5M and the money was disguised to beat the
security and it is currently deposited in a finance security firm Abroad.
The presure from the govt has made it defficult for we two children now
feeding from Zero, One, Zero daily due to hardship been perpetrated on us by
the present govt.

We want you to recieve the money and pay it into your account for the family
safely. I am suggesting that you tell me the percentage that will be Ok for
you to assist us Sincerely in handling this claims from the finance firm
fast before it is located by the Government Agents. Contact me immediately
with this Contact me through : prince.wilsonss@yahoo.ca that can give you
more details. and forward to me in reply your following informations:

1Your names in full.......
2)Your present adress......
3)Your present occupation and position......
4)Your personal id Card or photo...
5)phone & fax numbers..............

On reciept of the following informations we shall take to the Finance Firm
for Proper introduction as our father's foriegn friend and business
coleague.

Kindly respond whenever you read this message!

Best regards.

Prince Wilson & Wilda Welsh






Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.





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