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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: Nana Omamo <novo2@bellsouth.net>
Reply-To: nanasaraomamo@hotmail.com
Date: Wed, 14 Apr 2010 16:55:23 -0700 (PDT)
Subject: YOUR ASSISTANT IS NEEDED FROM NANA OMAMO


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Dear Sir.
 
It is my pleasure to send you this mail. How are you and the members of your
family? I hope is splendid. As for me here in Ghana West Africa I am doing just
fine for the time being.
 

Before I proceed further in respect of this mail message, I would like to
introduce myself to you. I am Nana Omamo I am Sierra Leonean by nationality. I
am the eldest Son of Chief Nana Dogo who was the paramount chief and also the
director of Mankind Gold and Diamond Refinery in Sierra Leone .But he was
mutilated recently by the rebels in the civil war in my country. Myself and one
my sister who are the only Survival of my family
fled to Ghana to seek political asylum as refugees.
 
Presently we are in the refugee camp because of our present ordeal as a
result of what happen in my country. While in the refugee camp our family lawyer
contacted us and brought some documents showing that my late father deposited a
substantial amount of 50,000,000.00 US Dollars Fifty Million U.S Dollars
including Gold and Diamond in Three Trunk boxes with Global Security Company
here in Accra Ghana, for safe keeping.
My sister and I have contacted the Security Company to confirm the deposits
and establish ownership. And it was confirmed that my late father deposited
three trunk boxes with them. And now I and my sister have decided to send the
consignments abroad to invest in a Real Estate
 
Development, but there should be someone there to receive it for us. we want
to know if you can do that for us. I got your contact from a Christian lady whom
I met at Ghana International Trade Fair Centre during a crusade in Accra, Ghana
. I told her my
intention of going abroad to invest and also to establish ownership. Though I
did not disclose to her the nature and stren h of what I intend to invest on
when I gets there. She told me that you are reliable and God fearing man whom I
can rely upon in the areas of investment and establishment in your country, of
which is my motive of contacting you. I
am willing to go into partnership with you provided you will be able to
assist us in actualizing this transaction.
 
I will like to ask you some few questions
 
1. What will be your percentage in helping us to actualize this Transaction?
Please feel free to express your plight .  
 
2. Will you be able to guide and counsel us in the area of investment and
establishment?
 
3.will there be any tax payment before transferring these deposits to your
country?
 
4.What is the cost of buying a house in your country?
 
5. Your private telephone and fax numbers to facilitate this
transaction.Please do not underestimate my request for I have all the relevant
documents regarding these deposits.
 
I shall be looking forward hearing from you soon.
Regards,
Nana Omamo
My alternative email :nanasara2009@w.cn
you can also send me sms with the number below.+233242215596

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