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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: "Favour Zaki" (may be fake)
Reply-To: <favourzaki@w.cn>
Date: Tue, 20 Jul 2010 07:16:36 -0000
Subject: Contact Dr.Allow Tutu via (tutuallow@discuz.org)

GREETINGS!!!

Compliments of the day!

I and my younger sister write to seek for your assistance; we got your contact from a noble

gentleman that came to our refugee camp who came to give a seminar about AIDS whom we

confronted that we are looking for a God-fearing person that is when your data was given to

us.

I want to introduce myself to you. My name is Favour zaki and my younger sister Esther zaki

a Liberian, my consignment contains More than 18 million United States dollars and some

quantity of gold and Diamond, which I cannot be specify. The consignments are presently in

the State.. The consignment gets to the State through the help of a Governmental U.N

diplomat Dr.ALLOW TUTU. The fact is that (DIP) Dr.ALLOW TUTU is supposed to have delivered

this consignment to a man called Mr. Womack Hardee in the State.

The week (DIP)Dr.ALLOW TUTU is suppose to deliver the consignment to him, when he got to the

State after clearing the consignment from the Airport, he call Mr. Womack Hardee to tell him

the description to is house for the delivery, but is wife answered the call and told (DIP)

Dr.ALLOW TUTU that her husband Mr.Womack Hardee hard a fatal car accident which lead to his

death some few hours. Mr.Womack Hardee has already paid the demurrages from the security

company,

he paid for Bullion van that took the consignment to the airport and he paid for custom

check report he also assisted us in getting the Necessary Document covering the Consignment

and Also for the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 25

thousand dollars to acquire it, but unfortunately he died in a car accident, that was why

(DIP) Dr.ALLOW TUTU has to deposit the consignment with a warehouse over there in State and

called us to informed us about what is happening.

Please I and my little sister seek for your help to Contact the Diplomat so that he can be

able to deliver the Consignment to you. I do want you to instruct him that you have discuses

this with us, and you want him to the delivery of your children consignment to you on time

now.you can contact (DIP)Dr.ALLOW TUTU on this email address(tutuallow@discuz.org) and here

is also his phone number, { 718-374-5449 Extension 684}

Please, Contact (DIP) Dr.ALLOW TUTU on time and update me through my personal email (favourzaki@w.cn). I await your urgent

response.

Thanks and God bless you
Favour/Esther Zaki
favourzaki@w.cn

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