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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: <kingdavid20320002000@yahoo.co.jp>
Date: Fri, 23 Feb 2007 22:43:16 +0900 (JST)
Subject: A CRY FOR HELP FROM BOB FAMILY!!!!

FROM; BOB FAMILY;

Dearest one.

My name is King David Bob , I am 25 years of age and from Sierra Leone.My father,my younger sister and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war.

As a result of the political instability in my country even after the war,my father established his cocoa and coffee export business in Abidjan, Ivory Coast. He was in Buake, a northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed the rebel troupes
fighting to take over the government of the country on the 22nd September, 2004.

The death of my father has now made me an orphan and thereby exposing me to danger. Before the unfortunate death, my late father had in his personalaccount with a bank here the sum of ($30.5m Million U.S Dollars).As a result of the present security of lives and property in this country, I wish
to request to you that you assist me use your account in your country to transfer the balance of my father's account.

Again, to assist us with a letter of invitation that will make me get a visa to your country for residence inorder for us to continue our education and to invest the fund in a viable business venture.

If this is acceptable to you, send me a mail with your full informations such as writen as below,your direct phone and fax number,your passport,your full banking informations and your full house adress through this my private e-mail account.(kingdavid_bob2007@yahoo.co.uk)

so we can discuss your commission for the service.

Best Regards,

King David Bob And sister.



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