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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: "Mrs Mariam Taylor" <mariam683@yahoo.co.uk> (may be fake)
Date: Thu, 30 Nov 2006 11:40:25 +0000
Subject: JOINT INVESTMENT LETTER FROM MRS MARIAM TAYLOR

Attin.Partner

Please Kindly accept my apology for sending this mail to you.Firstly, I sincerely apologize for breaking into your privacy, I sourced your contact from your country profile from a human resource profile database that speaks very good of you in the Internet.

Nutshell I 'MRS MARIAM TAYLOR.from SIERRA LEONE, the wife of Dr.KOROMA TAYLOR.Former Personal Assistance to the present Minister for Mines and Natural Resources in-charge of the diamond production sales in my country SIERRA LEONE. Unfortunately some months ago before the peace pact in my country, my Husband and his colleagues were killed by rebel group. during an inspection visit to the rich diamond mining area in the village,

My Husband deposited the some ofUSD$ 8.MILLION UNITED STATES DOLLARS,in Holding company under the name of my son is there as beneficiary. I contact you based on trust and your vast knowledge in the business field.I want you to assist me so that i can transfer this money to your account for safe keeping pending our arrival to your country to start up an investment in your country through your wise advice.


You will be highly rewarded for any positive role you play in this endeavor.A good percentage awaits you for your assistance.I look forward to your timely response as this is a cry for help.contact me through my email
I remain obliged.
Yours faithfully

MRS MARIAM TAYLOR


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