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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: Miss Diane Barry <diane_w077@yahoo.co.jp>
Reply-To: diane.barry10@yahoo.fr
Date: Mon, 18 Aug 2008 04:01:12 +0900 (JST)
Subject: Dear trusted One,

Best compliments.

It's my pleasure to contact you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe i now have to risk confiding in someone to succeed from my present situation and for the best of my future.

i am 19 years old the only child of my late parent mr.mrs Eric Barry. Native of Monrovia, republic of Liberia.Due to the series of continious war in our country for multiple years ago, there is this huge amount of eight million,five hundred thousand U.S dollars($8.5000,00)which my late father
deposited in a finance and storage firm in IVORY COAST before he was assasinated by some unknown enemies.

Now I have decided to invest these money in your country or anywhere safe enough for security and political reasons.
i urge that you help me to transfer this fund to your country for investment purposes on the followings below:

1). Telecommunication
2). Automobile manufacturing
3). Five star hotel
or any profitable business that moves in your country

Now permit me to ask these few questions:-

1. Can you honestly help me as your daughter?
2. Can I completely trust you?

If you can be of an honest and sincere assistance to me, i will be pleased to offer to you 20% Of the total fund for your kind and humane assistance.

i await your urgent response. my warmest regards to your entire family.

Thank you and God bless you.

Sincerely,

Miss Diane Barry




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