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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: "nkama50@gmail.com" (may be fake)
Date: Sat, 12 Jun 2010 23:21:23 +0100
Subject: Dear Relative.

Dear Friend,

This is a personal mail directed to you and I request that it should be treated as such. I am Rose Nkama, a Store

Keeper Director at a Security Company Storage,our Office located in Canada.One of our valued customer who worked as

an independent oil merchant in Canada died in a car crash with his immediate family on the 5th of Nov, 2006.I

carried out this search on you and I am contacting you because you bear a similar last name with that of our late

customer and he is from the same country with you and the
further reasons are as follows:

Since the death of our customer in Nov, 2006, I have written several letters to his embassy with intent to locate

any of his extended relatives whom shall be claimants/beneficiaries of his abandoned fund and all such efforts have

been to no avail.

However, Our company is waiting for any one to come forward and claim the deposited consignment that contained the

sum of $25 Million USA dollars which was not indicated in the deposit certificate that the content of the box is

cash notes,instead was declared as family documents & values as the content. but the true content of the box is
cash usa dollar notes, which as the storekeeper director, i find out this on my own, after i secretly scanned the

box with a device.

I seek your consent therefore, to present you to our company as our late customer's relation,so that you can help

repartriate the money to your country and I promise a fair share of 50% for me-50% for you at the end of the

release of the box that contained the cash.

Contact me through my email address:(nkama50@gmail.com) for better confidentiality as soon as possible and I shall

appraise you with the full details and procedure on how to apply for the release of the consignment to you

thereafter. I want to assure that I have all the requirements to execute the release of the consignment to you.

Like I said, I require only a solemn confidentiality on this and your readiness to work with me. This transaction

will only last 14 working days and the box will be release to you, while I will fly to join you for the sharing

according to the percentage agreed. Please let me have your opinion as soon as possible and send to me your

telephone and fax numbers to enable us discuss further on this transaction.there is no risk involve what so ever in

this very deal, even after the consignment have been release to you.I have the capability to setup the arrangements

for the consignment to be deliver to you in your country and safely,without you coming to Canada and i shall

process all the required documents with four working days after you might have write back with a go ahead order.Any

delay in writing me back will prompt in searching for someone else.

Sincerely,
Rose Nkama
Director
Store Keeper Dept

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