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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: "lilian_khuba30@yahoo.co.jp" <lilian_khuba30@yahoo.co.jp>
Reply-To: lilian_khuba200@yahoo.co.jp
Date: Tue, 23 Sep 2008 04:15:21 +0900 (JST)
Subject: Urgent & Cofidential

My Dear One,

Permit me to inform you of my desire of going into business relationship with you. I got your profile and name though this dating web I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person
that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

I am Lilian Khuba the only daughter of late Chief. and Mrs.Anthony Khuba .My father was former Director of finance Sierra-Leone diamond,Gold and mining corporation, in Free Town , the economic capital of Sierra Leon, my father was poisoned to death by his business associates on one of their
outings on a business trip .While my mother died when I was a baby and since then my father took me so special. Before his death on october 2004 in a private hospital in Free Town Sierra Leon. he secretly called me on his bed side and told me that he has the sum of Nine Million, United State
Dollars. US($9,000.000.00) left in fixed /suspense account in one of the prime bank in Abidjan the economic capital of Cote d'Ivoire,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was
poisoned by his business ssociates.That incase he die I should move out of the country down to Cote d' Ivoire where he made the deposit to seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose after my education such as real estate
management or hotel management.I am living in Cote D'Ivoire since 3months now.
Dear I am honourably seeking your assistance in the following ways,To provide a bank account into which this money would be transferred to,To serve as a guardian of this fund since I am only 20 years and To make arrangement for me to come over to your country to further my education and to secure
a resident permit in your country while you will be take care of investing this money.
Moreover, Dear, I am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded
within Seven (7) days you signify interest to assist me.

Anticipating to hear from you soon.

Thanks and Regards,
Lilian Khuba



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