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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: "veronica_rich5 Gazeta.pl" <veronica_rich5@gazeta.pl>
Date: Sun, 20 Jul 2008 15:48:02 +0000
Subject: god bless you(come to my rescue)


How are you and your family hopê fine?I got your id through my tidious
search in the internet looking for a foreign partner.?I hope this massage
will find you in the best of your health, I really like to have a good
relationship with you, and I have a special reason why I decided to contact
you because of the urgency of my situation here.

Please I write not only to introduce myself to you, but also tender a joint
investment business proposal for your considerations and acceptance. I know
that receipt of my communication shall be a great surprise to you
considering the fact that we did not know each other or had any business
negotiations before now.

I deem it necessary to introduce myself in detail for you and the need for
your assistance to claim and invest my inheritance for me, I am Miss.
Veronica Richard Attipoe 25 years old girl from Republic of Togo, the only
daughter of Late Richard Attipoe the former sport minister of Togo who was
killed in helicopter crashed after the helicopter taking them to Lungi
International Airport in Freetown Republic of Sierra Leone crashed as it was
landing and crashed, killing all travelers except one of the pilots, because
he managed to jump from the burning chopper, but according to the same
official report his condition was serious, after suffering major burns.

I am constrained to contact you because of the maltreatment I, am receiving
from my step mother. She planned to take away all my late father's treasury
and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape to the Europe but she hide away my
international passport and other valuable traveling documents. Luckily she
did not discover where I kept my Father's File which contains important
documents. So I decided to run to the refugee camp where I am presently
seeking asylum under the United Nations High Commission for the Refugee here
in Dakar, Republic of Senegal. I wish to contact you personally for a long
term business relationship and investment assistance in your country.

My father secretly deposited the sum of US$3,423, 000.00 in one of the prime
bank here in Senegal in custody of my name as the next of kin. However, I
shall forward you with the necessary information of the deposit on
confirmation of your acceptance to assist me for the transfer and investment
of the fund in your country. As you will also help me in an investment, and
I will like to complete my studies, as I was in the school, before the death
of my father in Sierra Leone.

It is my intention to compensate you with 5% of the total money for your
services and the balance shall be my investment capital. This is the reason
why I decided to contact you. Please all communications should be through
this email address only for confidential purposes. As soon as I receive your
positive response showing your interest to help me out,I will put things
into action immediately. In the light of the above, I shall appreciate an
urgent message indicating your ability and willingness to handle this
transaction sincerely.

I am staying at the female hostel.Awaiting your urgent and positive
response. Please do keep this only to your self please I beg you not to
disclose it a third party till I come over, once the fund has been
transferred into your account. I hope my explanation is very clear but if
you need further clarification, then send in your questions. I will try to
scan my picture to send in my next mail.



Thanks as I hope to receive from you soon.

Yours Faithfully!

Miss. Veronica Richard Attipoe

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