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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: josephine aka <josephine_aka11@yahoo.com>
Date: Fri, 29 Sep 2006 04:26:47 -0700 (PDT)
Subject: PLEASE URGENT RESPONSE


FROM MRS JOSEPHINE AKA
LOME TOGO
WEST AFRICA
PLEASE GET BACK TO ME ON THIS EMAIL
ADDRESS( josephine_aka2006@hotmail.fr )

DEAR,

I AM MRS JOSEPHINE AKA,THE ONLY DAUGHTER OF LATE MR AND MRS WILLIAM AKA, PLEASE AND PLEASE DO NOT BE EMBARASED, I AM SEEKING YOUR ATTENTION TO HELP ME TRANSFER THE SUM ($8.5,000,000,00 US DOLLARS)EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE AMERICAN DOLLARS. IN YOUR ACCOUNT PLEASE IT IS MORE THAN URGENT.

MOREOVER, DEAR, I AM WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND INTO YOUR
NOMINATED ACCOUNT OVERSEAS.

THANKS,
MRS JOSEPHINE AKA,

PLEASE GET BACK TO ME ON THIS EMAIL ADDRESS
( josephine_aka2006@hotmail.fr )


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