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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: zainab aziz <zainab100030@yahoo.it>
Date: Fri, 30 Mar 2007 11:37:51 +0200 (CEST)
Subject: From Zainab AZiz

africa.
On the March 27 2003 my father was brutarly murdered by a rival clan in the Dagbon region where my father was the King for so many years. This is a culmination of three days of violence which left my father and his cabinet and the entire family death in the hands of
those infidels, who not only killed my father in cold blood but tortured and severed parts of his bodys.and they also 28 members of the family killed .

Nevertheless amidst these violence my father arranged for my escape to neighbouring country Cote d`ivoire with documents of a consignment of metalic box contians 7.7 Million Dollars deposited in a security company here in abidjan the capital of Cote d`Ivoire this money is there in the security company for safe keeping till my father will come to claim it since my father is dead i will like you help me out to claim this money from the securirty company. for proper investment.
Hence I solicit your assistance in the transfer of this fund into your personal account and for you to arrange for me to come over to your country to continue my education and also to have a new lease of life where I will be safe from this unscrupulous elements.
Please I implore you in the name of God to assist me in this regards as my life is no longer safe here.
Please indicate your position through emailling so that I will funish you with the details.

i want you to indicate your intrest in assisting me, I will forward all necessary documents for your perusal and also the security company in abidjan. I have decided to compensate you with fifteen percent of the entire funds for your assistance.

Thank you for your anticipated cooperation.
Yours Sincerely,

Zainab AZiz





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