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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: "Roseline Annie." <roseline3annie@yahoo.com> (may be fake)
Date: Fri, 23 Nov 2007 22:15:31 +0000
Subject: ROSELINE AND SOLOMON ANNIE.

Hello Dear,

I really want you to bear with me after reading my mail, of which we all knows that bad people in this world has made us not to trust the good once again, but as for me you really
need to trust me, i am a God fearing person, all through my life i like truth and honesty, and let it be our watch word.

For your information, i am Roseline Annie, I have no child, i am the only wife to Late Mr Richard Annie. I am writing you this mail from the hospital, of which my condition is very bad. My doctor called me personally this morning and he said i will not last for the next one week. So i don't really know what to do, my father and mother and other sister are late, is only me and my younger brother that is still alife. So i really need your assistance, i know i will die, but all i need is for you to assist me to receive the sum of $3,000,000 that was deposited by our late father in the Bank.

So please i willl want you to help my young brother to further his education in your country, he is still a young boy, if i die nobody will help him here, so i don't want people to kill him for nothing. And that is why i needed your assistance, as i will die soon.

So please i promise you i will never let you down in helping me in this transaction, so fill free and get back to me through my personal email: roseline7annie@yahoo.com

Yours ,

Roseline Annie and younger brother Solomon



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