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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: "Mrs Arafat Suha" <mrsarafatsuha7hjku@hotmail.com>
Reply-To: infomrsarafatsuh@yahoo.fr
Date: Wed, 25 Oct 2006 21:21:44 -0500
Subject: I Need Your Help Please...

Dear Friend,

This mail may not be surprising to you if you have been following current
events in the international media with reference to the Middle East and
Palestine in particular. I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT,
the Palestinian leader who died recently in Paris.Since his death and even
prior to the announcement, I have been thrown into a state of antagonism,
confusion,humiliation, frustration and hopelessness by the present
leadership of the Palestinian Liberation Organization and the new Prime
Minister. I have even been subjected to physical and psychological torture.
As a widow that is so traumatized, I have lost confidence with everybody in
the country at the moment. You must have heard the media reports and the
Internet on the discovery of some fund in my husband secret bank account and
companies and the allegations of some huge sums of money deposited by my
husband in my name of which I have refused to disclose or give up to the
corrupt Palestine Government. In fact the total sum allegedly discovered by
the Government so far is in the tune of about $6.5 Billion Dollars. And they
are not relenting on their effort to make me poor for life. As you know,
hence my desire for a foreign assistance. I have deposited the sum of 20
million dollars with a security firm abroad whose name is withheld for now
until we open communication. I shall be grateful if you could receive this
fund into your bank account for safe keeping and any Investment opportunity.
This arrangement is known to
you and my personal Attorney. He might be dealing with you directly for
security reasons as the case may be. In view of the above, if you are
willing to assist for our mutual benefits, we will have to negotiate on your
Percentage share of the $20,000,000 that will be kept in your position for a
while and invested in your name for my trust pending when my Daughter,Zahwa
will come of age and take full responsibility
of her Family Estate/inheritance.Please note that this is a golden
opportunity that comes once in life time and more so, if you are hornest, I
am going to entrust more funds in your care as this is one of the legacy we
keep for our children. In case you don't accept please do not let me out to
the security and international media as I am giving you this information in
total trust and confidence I will greatly appreciate if you accept my
proposal in good faith. Please expediate action. Please kindly reply to my
private email address (mrsarafatsu6@yahoo.fr).
Yours sincerely,
Mrs.Suha Arafat
_______________________________________________________________________
_
The above confidential message was sent to you from my office by my
secretary seeking for your assistance regarding my clients fund
transfer.This Office will be handling anything regarding this fund transfer
and all the documents are here in our custody.All response
regarding the above proposal will be address to the below contact
information's for immediate processing and transfer after due legal process.

_________________________________________________________________
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