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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: "Nikki Elliott" <nikkielliott3@centrum.sk>
Date: Sun, 01 Aug 2010 17:12:24 +0200
Subject: Dear hello,


Dear hello,
 
First I must solicit your strictest confidence in this transaction and I pray that my decision to contact you through telephone and email will be given genuine approval considering the facts  that you and I have never meet before, I wish to use this opportunity to introduce my self to you. I am Nikki Elliott,  from Sierra-Leone.

I write you to know my desires to contact you and to invest in your country; I am the first son of Mr. John Elliott, who was the former Minister of Mines and Industry. My father had a bullet wounds by the rebels on his way traveling to the Capital city Freetown along with my sister. My sister died on the spot while (U.N) Peace keeping force rescued my father, he later died after some months.

Before his death he told me about the box containing $28 million U.S Dollars to look after my self and my Mother if anything happen to him. and shouldn't go back to  Sierra-Leone . Why my father deposit the fund in the security company in Accra Ghana is because my mother is from Accra Ghana and for safety of the funds.

Presently, my mother and I are here in Accra Ghana to notify the security company for the claims for the FUND, and we are in Accra Ghana right now.Therefore I want you to lecture me on how best we can invest this money in your country and as I really wanted to buy a house when I come there. My father told me it is dangerous to invest this money in Sierra-Leone to avoid suspicious, due to bad economy and political instability facing Sierra-Leone countries that is why I want to invest in your country.

For your foreign assistance I and my mother have agreed to offer 40% of the total amount of the money. We have all the vital documents covering the deposit fund and the ownership which I can send to you on request.If you are ok with the term to help my mother and I, send us email at nikkielliott0011@yahoo.com.hk

NOTE: I have never disclosed this to any person apart from you, so you have to keep this matter very confidential.

Best Regards,
Nikki Elliott.



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