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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: Angela Gude <narelisatin@cptelnet.com>
Reply-To: angelagudex@yahoo.cn
Date: Tue, 27 Apr 2010 11:46:20 -0700 (PDT)
Subject: Good day,

Good day,
It is my pleasure to contact you and ask for your assistance on my investment plan.
My name is Angela Gude, I am 21 years, I inherited the sum of (Twelve Million Four Hundred Thousand USD,US$12,400,000.00) from my late father who was killed by the Rebel during the recent political crises in my
country. The fund is deposited in a firm in Europe.
My father told the firm that his foreign partner will come for the release of the (funds) and that is the reason I am seeking your assistance to represent my late father's foreign partner and assist me. It is true that I did not know you before but I am trusting in you as my heart has directed me after viewing your profiles.
For assisting me, I will offer you 30% after the release and you will help me to invest the rest 70% while I will further my education in your country after my arrival.
All the documents about the deposit are with me here and I will communicate them to you on agreement.
Please reply me with this email: angelagudex@yahoo.cn))
Regards,
Miss Angela Gude.

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