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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: amina gifty <amina10abd@live.com>
Date: Wed, 2 Jan 2008 19:00:36 +0000
Subject: amina



Hello Dear, My name is Miss Amina Abdulghani 20 years old from Dar fur, Sudan now under (UNHCR) asylum protection withmy brother in Ghana because of the war in my country. My father was killed along side with my mother duringthe long civil war and his properties were totallydestroyed. However, after their death I managed toescape with avery important file of my father which stated that hedeposited fund with a private security vault. The fund was registered, declared and deposited by myfather as family treasures for maximum securityreasons. I would appreciate you to represent me and my brotherin withdrawing the fund and also help us invest inprofitable ventures since we have a limited knowledgein the business world. I need your friendship and trust to start living againand put our horrible past behind us.http://www.crisisgroup.org/home/index.cfm?id=3060&l=1#C6E-mail: amina_abdulghani_2007@hotmail.comThanks and God bless you. Amina.
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