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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: Miss JOY <joy020michael@yahoo.com>
Reply-To: joy01michael@yahoo.co.jp
Date: Thu, 17 Jun 2010 00:48:01 -0700 (PDT)
Subject: With Honourable Respect to you




With Honourable Respect to you.


Miss Joy Michael,
Monrovia Liberia.

Good day, for my brief introduction, I am Miss Joy Michael from Monrovia Republic of Liberia. We are contacting you to assist us invest and manage our money which we inherited from our late father. Our Father (Late Mr Jerry Michael) was formally the director of the Liberian Gold Mining Corporation, and because of this position, the ruling party killed our father in collaboration with his friends. Before the death of our father, he told us about a sum of US $3.5 Million dollars which he deposited in my name as first Daughter in a Security Company in Overseas.

Our problem now is how to step out of Monrovia, because his friends and their groups are searching seriously to kill us too. Thank God we have escaped out of Monrovia now with the help of Guinean fisherman. Presently we are in Guinea. this is why we has decided to contact you seeking your assistance to help us receive our money in your country after which we will come over to Live with you, continue our living and education there in your country. It may be surprised to you concerning this message but God’s knows the best us and the right person to assist us out without problem.

We are searching for best place to stay first. Now we are in Guinea but we will leave Guinea immediately we hear from you to any neighbouring country like Ivory Coast, Ghana or Benin. The only assistance we need from you is to stand as our partner and invest the fund well in your country because the arrangement with the clearing office Overseas is to delivery the fund box to our partner in his country by the Diplomatic Courier with due cost. Or should you be able to travel to Europe with the Documents as our appointed partner to claim the consignments?

We have plans to do investment in your country with your assistance, like real estate and industrial production. This is our reason of writing you. Please if you are willing to assist me and my junior Brother, indicate your interest in replying soonest for more details.

We will appreciate your urgent response before we leave for neighbouring country .We have the deposit and agreement certificate that was made between our Late Father and the security clearing office Overseas

Thanks,
Yours Sincerely
Joy Michael and Mark Michael.



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