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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: "melodyviera200" <melodyviera200@canada.com>
Date: Mon, 25 Sep 2006 06:00:49 -0800
Subject: BE HONEST


Dear Friend,
Good day and Compliments,
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 aboundantly and you would
never regreat this.
I am a female student from University of Cote,D,Ivoire
Abidjan. I am 22 yrs old. I'd 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. He 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 wealth now because my junior brother is
still young and my mother is not iterate enough to know all
my father's wealth.
He left the sum of USD 5,350, 000.00 dollars (five Million,
Three Hundred and Fifty Thousand US Dollars)in
a security company.This money was annually paid into my late
fathers account from Shell petroleum development
company(spdc)and chevron oil company operating in our
locality for the compensation of youth and community
development n 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 move this
money from the security company to your destination and 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,
5% is for any expenciss 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.
Please, note that this transaction is 100% risk free and I
hope to commence the transaction as quick as possible.

Yours sincerely,
Prince michael and princess melody viera.




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