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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: Sat, 17 Apr 2010 15:25:33 -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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