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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: Davies Andrew <andrewd18@hotmail.fr>
Reply-To: <andrewdavis@hotmail.fr>
Date: Sat, 2 Jun 2007 22:04:23 +0200
Subject: please try and reply to me soonest



please, i come to humble myself with all respect and honor to your personality hence contacting you for this work and i ask for an apology if my letter does not meet you in a happy day. I am called Andrew, i am immigrant from Sierra Leone because my father based here in Ivory Coast for many years, i decided to discuss this urgent and important matter with you today because i could not continue to be living this painful life, it has been difficult to me to speak this out due to the facts that my father has many enemies here, especially business friend's of his who turned to jealous him over his wealth, and i am mindful of what i say because don't want to put my life at risk. I will be very grateful if i could find confidence and security in you, this is why i am writing you to let you hear my voice and i believed that God will touch your mind to rescue me from this situation. My father was shot dead on a business trip in the town of Man, West of Ivory Coast when the Government soldiers carried a heavy military attack to the Rebel control zones in 2004 of which more than 200 civilians lost their lives and his death has brought pains, sorrow and agony to my future, i am being destroyed because i lost the only hope of my life, please give me a helping hand and i will always remain thankful, grateful and respectful to you in all my life.As a wealthy trader on cocoa and coffee exports, my father was worth the sum of 5,million$ in his account, (Please don't disclose this secret to anyone else, it is only you that I'm telling it). I am honourably seeking your assistance now to assist me to transfer this money into your country since your country is politically and economically better than this place. I also want you to stand as my guardian in investing this money into any lucrative business in your country and will also like you to make an arrangement for me to further my education once i arrived into your country. I am not selfish boy, all my desire is, i don't want my father's life efforts to be a wasted, if you could invest this money properly, i am ready to sign an agreement with you to be in partnership with me, all i need is success.Please, get back to me immediately and tell me your capability and experience to make this work.

thanks,
Andrew Davies.
_________________________________________________________________
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