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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: "ISMAILA AND SISTER FATOU" <ismaila_wael01@yahoo.co.uk> (may be fake)
Reply-To: ismaila_wael07@yahoo.co.uk
Date: Sat, 15 Sep 2007 13:22:22 +0200
Subject: ASSALAMU ALAIKUM DEAREST, CAN WE TRUST YOU

Assalamu Alaikum Dearest
Based on the information We gathered about you from a very reliable source, We are very happy to send this message to you and also implore you to treat this matter with secrecy and confidentiality for security reasons.Please do not disclose this to any third party.We need absolutly secrecy for our security reasons.
I hope you will consider and give it urgent and favourable reply. My name is Ismaila Wael 24years,a citizen of Sierra - Leone ,Son & Daughter of late Dr. Bubar Wael, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ).
I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my Father and my Mother including Two of my Brothers, now am left with only my younger sister Fatou.
We was terrified of the situation and because of this I escaped with my younger Sister Fatou from Sierra - Leone to Dakar Senegal into a refugee camp but brought along with all vital documents which our late father used in depositing the sum of Us $85 Million United State Dollars with a prime bank here in dakar senegal.
For now, We have every information for the Collection of the deposit with the BANK and I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account abroad for investment purposes.Since our breadwinner is no more and this is the only hope for life.Your positive response will give me the greatest joy and relief. Our aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account,then as a business developer.
You can help us to invest wisely in areas you deem lucrative and finally obtain a residential permit for us to stay comfortable in your country of abode .Presently we cannot go back to Sierra- Leone because of the situation there and you know that Senegal where we are now is politically unstable; we therefore wish you could help us get out of here before it become worse.May great Allah Bless you for your kind assistance we have agreed to offer you 30% of the total sum. Been reaching us fatser through this our alternate email address for security reason.EMAIL :ismaila_wael03@yahoo.co.uk
Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.
FURNISH US WITH THE REQUESTED INFORMATION NEEDED BY
THE LAWYER AS TO NOMINATE YOU AS OUR FORIEGN PARTNER.
1. Your Full Names:.................................
2. Your Address:................................
3. Your Sex:......................................
4. Your Age:......................................
5. Your Marital Status:......................
6 Your Occupation:.............................
7. Your Direct Phone Number:.............................
8. Your Resident City:........................................
9. Your Resident State:........................................
10. Your Country:.................................................
May Allah bless you and keep you for us as we are Seriously waiting for your urgent reply,
Thanks and may Allah continue to bless you and guard you always.
Best Regards.
Ismaila and Sister Fatou


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