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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: Sise Rama <sise22_rama@yahoo.co.in>
Reply-To: jafaa_aka67@yahoo.co.in
Date: Tue, 20 May 2008 11:21:21 +0100 (BST)
Subject: Urgent respond please !!


From Miss Sise Aka

My Dearest,

I am Miss Sise Aka from Republic of Sierra Leone,presently here in
Ivory Coast.I lost My father a couple of months ago.My late father was
serving as director of the cocoa exporting board until his death in my
home town Sierra Leone.

He died in the hospital after a brief illness when he came back from his
business trip on January 2007.Before his death he deposited in a metal box
containing the sum of ($5.5M)Five million five hundred thousand USD in a
private security company which was meant for the importation of cocoa
processing machine abroad.

Note:,According to my late father the money is sealed in a trunk box and
he did not disclose to the security company the real content of the box to
aviod eyebrows on the box for the safety of the consignment.He declared to
the security company that the box belongs to his foreign partner and it is
containing Africa artworks.

I want you to do me a favour to help me retrive this box out of the
security company's custody in your name as the foreign partner and
invest this fund in a benefitable investment in your country for the future of
my life.
Please if you are willing to assist me indicate your interest in sending
to me the following information:

Your full name and address
Your marital status
Your occupation
Your country of Origin
Your telephone number
My number is : 0022502162794

I will be pleased to offer to you 15% Of the total fund for your kind
assistance.
Thanks and God bless
Miss Sise Aka




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