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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: (sent from abused email account)
Reply-To: guzifamilya@yahoo.co.jp
Date: Wed, 19 Nov 2008 00:15:51 +0900 (JST)
Subject: PLEASE HELP THE ORPHAN CHILDREN

Dear respectful One.

I am Victoria 20years old and my younger brother prince John Albert Jnr , 18years of age the daughter and son of the late Mr and Mrs. Guzi Pisani Albert, we are writting you because our family and we are facing a terrible problem. Since our father passed away we have been unable to claim some
funds deposited by our late father in a bank. They need us to provide a foreign beneficiary outside the Ivory Coast. before they would release the funds. We need you to stand for us as a beneficiary, the total funds is Nine Million Dollars and you will have a share of 20% . we an Orphan being
that we lost our parents,
If you are terested in helping us please write us back.
We will let you know what to do next.
Thanks
Victoria and John albert





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