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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: "Farida Rahman" <fadram87@gmail.com>
Reply-To: <fadram87@excite.co.uk>
Date: Tue, 15 Jun 2010 03:15:00 +0100
Subject: KINDLY PARTNER WITH ME

Dearest Confidant,
With respect and humility I decided to send this proposal to you, this however is not mandatory nor will me in any manner compel you to honor against your will. Your profile pushed me to send you this mail, I am Farida Rahman, 21years old and the only daughter of my late parents Mr. and Mrs. Jimmie Rahman, My father was a highly reputable business man,a military contactor who had friends in high places.

My father died in one of the military operations by US forces to liberate Iraq of Sadamm Hussein.My Father was a civilian and we wonder till date how he would have died the way they said. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12, 2003, he told me that he had secured my future by depositing $18,700,000 (Eighteen million seven hundred thousand Dollars)I have in my possession the deposit document which the company gave to my late father when he deposited the funds with the finance company. I really don't know what to do. This is because I have suffered a lot of hard time here, hiding for my life.

There is still so much insecurity here,coupled with the fact that my dad was a well known person in this country.

The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as a sister?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is into your hand

Please, Consider this and get back to me as soon as possible.
Thank you so much,

my sincere regards.
Farida Rahman

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