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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: "James Nimely" <nimely2@inmail24.cm> (may be fake)
Reply-To: nimely22@inmail24.com
Date: Thu, 16 Nov 2006 10:31:59 +0000
Subject: Assistance Request

Good Day,

I must not hesitate to confide in you this simple and sincere request business for our mutual benefit. I am James Nimely ,the son of the late
Mr.Steven Nimely from Republic of Liberia.My father was a prosperous Gold and Diamond merchant in Monrovia,capital of the Republic of Liberia,
my father was a very good friend of former president Charles Taylor .

My family was attacked by unknown assassins ,my mother and sister died instantly
but my father died after five days in a private hospital. I didn't know that my father
was going to leave me after I had lost my mother and sister.

Before my father gave up the ghost,He secretly disclosed to me
that he deposited the sum of US $7millions in a finance institution in
Dakar the capital city of Senegal .

I'm presently in Senegal but since I has no experience or interest in this
type of business he advised me to seek a reliable and trust worthy business partner
who will assist me to secure and transfer this funds abroad strictly for investment
purposes and for guidance.

Now I am soliciting for your assistance to help me to secure and transfer this fund
to your account holding on my behalf and aid me to leave Africa and invest this fund
in any meaningful lucrative business in your country . You shall be entitled to a
significant portion of the fund.. Waiting anxiously to hear from you so that we can
discuss the modalities of this transaction. Thanks for your kind attention and expected positive response.

Yours Sincerely,

James Nimely.



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