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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: (sent from abused email account)
Date: Sun, 12 Oct 2008 15:25:19 -0700 (PDT)
Subject: hello Dear


hello Dear
How are u today. Thx for ur kind mail. There is this disturbing issue of my=
life that I had kept with myself. I had a strong feeling to share it with =
you with believe that you could be kind enough to help me out.
It's my pleasure to contact you for a business venture which I=A0 intend to=
establish in your country. Though I have not met with you before but I bel=
ieve you will be such a sympathetic heart to confide in.
There is this amount of three million nine hundred U.S dollars ($3,900,000.=
00) which my late father kept for me in a financial Company before he was a=
ssassinated by unknown persons. Though his killing was suspected to have=A0=
been masterminded by his political opponents. My late father in his time u=
sed to be a successful dealer on precious stones and was also in active pol=
itics in my country. He, my late father, late Dr. Mark Ogha was special adv=
iser to the then late Ivorian leader Gen. Gueye who was also assassinted by=
political opponents during the civil war.Issue that led to my present in D=
akar Senegal where I took refuge for my life. Am the only child of my paren=
ts. I have made attempt to withdraw this funds but the bank instructed me t=
o get a representative to stand for me for the transfer. All relevant docum=
ents to the deposit are with me as the next of kin and beneficiary to the f=
inancial inheritance. Now I=A0 Had decided to invest this money in
your country or
anywhere safe enough outside Africa for security and political reasons.
I want you to help me claim and retrieve this fund from the finance
Company where it was deposited and transfer it into your personal account i=
n your country on my behalf=A0 for my investment purposes.=20
If you will kindly be of assistance to me, I will be pleased to offer to yo=
u 10% of the total fund. I awaits your soonest response. You will also be p=
repared to see to it that I secures all necessary traveling documents to co=
me and meet you as soon as successful transfer of=A0 my inheriteance to you=
r position were completed.=20
I expects your=A0 quickest reply on this, please.

Respectfully yours,
Miss.aisha=0A=0A=0A

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