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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: Sandra Omaru <sandra.omaru2020@btinternet.com>
Reply-To: omarusandra@yahoo.com
Date: Sat, 26 Jun 2010 09:04:14 +0000 (GMT)
Subject: From Sandra Omaru



From Sandra Omaru
Abidjan. Cote dIvoire,
West Africa.

 
Hello dearest,
I deep it a respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this email which I know and believe by faith that it must surely find you in good condition of health.
 
My name is Sandra Omaru, I am the only child of my late parents Chief. Mr. Williams Omaru. My father was a highly reputable business magnet who operated in the capital of Ivory Coast during his days.
 
It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 12th April 2009. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.
 
Before the death of my father on April 2009, he called me and informed me that he has the sum of Five Million, Six Hundred thousand United State Dollars.(USD$5,600,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire.. He told me that he deposited the money in my name, and also gave me all the necessary  legal documents regarding to this deposit with the Bank,
 
I am just 22 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.
 
The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.
 
I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
 
What percentage of the total amount in question will you take after the fund has being transferred to your account and I come over to meet you?
 
Please, consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
 
Kind Regards,
Sandra Omaru.

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