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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: "Robert Sanko" <robertsanko2008@gmx.com>
Date: Tue, 17 Jun 2008 18:58:07 +0200
Subject: My Dearest Friend,


Dearest Friend,

      RECEIVING OF TWENTY MILLION DOLLARS.50/50%

 Am Robert Sanko, from Sierra Leone West Africa, my father was the former
minister of finance in my country but was captured and killed by the Rebel
Soldiers my Mother die through heart attack after the dead of my Father.

 But before my father was captured he stated to me that he deposited the
Sum of $20 million Dollars (twenty million dollars) in a Security House in
Ghana also in West Africa and handle all over the Documents made during
these Deposit to me.

 Right now am in Ghana to be safe from the War in my Country and have meet
face to face with the Security House Officials where the fund was kept for
safe keeping, but the Officials of the Security did not know the content of
the package 2 boxes as it was deposited as Family treasure.

 My purpose of writing you I need your honest and sincerely so that I will
introduce you as my late father foreign partner, to enable them deliver the
package 2 boxes, each contain $10 million, the boxes will be deliver to you
in your country Doorstep without any problem. After receiving this 2 boxes
you have open it send money to fly down to meet you in your country.

 Will need your details information’s.

 More details will be forwarded to you.

 Sincerely

 Robert Sanko.

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