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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: Rita Thompson <rita62thompson@yahoo.fr>
Reply-To: ritathompson2007@yahoo.fr
Date: Fri, 25 Jan 2008 12:38:05 +0100 (CET)
Subject: PLEASE I NEED YOUR HELP


PLEASE I NEED YOUR HELP
From: Rita Thompson
My Dear ,

I know that this letter will come to you supriseinglybut i will not
like you to be silent how i manage to get your e-mail contact, i will
explain that to you when we meet each other in person.please don't be
afred.

I am Rita Thompson the only daughter of late former Director of finance
Minister,Gen. Duke Thompson Sierra-Leone diamond and mining
corporation. I must confess my agitation is real, and my words is my
bond, in this proposal. My late father diverted this money meant for
purchase of ammunition,for the country,during the peak of disastrous
civil war in my
country, now he has deposited the money with one of the Security
Company hear ,

My late father told me that The Security Company official indeed does
not know the exact content of the Box because they where deposited and
declared as Family Valuables Jeawearies. handing over to me the
certificate of the private deposit and the with drawl agreement he made
with the Security Company and also instructed me to go. I have been
able to trace this company and confirm the Existence of this deposit
made by My late father. where I am residing under political asylum.

Now the war in my country is over with the help of ECOMOG soldiers, the
present government of Sierra Leone has revoked the passport of all
officers who served under the former regime and now ask countries to
expel such person at the same time freeze their account and confiscate
their asset, it is on this note that I am contacting you, all I needed
from you is to furnish me with your private telephone and fax number.
For you to assist me transfer this money in your private bank account,
the said amount is ( Ten Million United State Dollars) USD$10 000 000.

I am compensating you with 15% of the total money Amount, now all my
hope is banked on you and I really wants to invest this money in your
country, were their is stabilities of Government, political and
economic welfare.

My late Father Gen, Duke Thompson gave me the photocopies of the
certificate of deposit issued to me by the security company on the
date of deposit, for you to be clarify because, I do not expose my self
to anybody I see, I believe that you are able to keep his transaction
secret for me because this money is the hope of my, it is important and
i have gone to the company and verify this deposit with them and i have
write an application of release to the company, which they have agreed
and that is why i need your urgent assistant to your country, and
secondly, the political crisis in this country is becoming something
else.

Yours Faithfuly.
Rita Thompson.



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