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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: Flora Fallon <fallonflora@yahoo.com>
Reply-To: jjhaaff@yahoo.co.jp
Date: Tue, 7 Sep 2010 05:08:58 +0000 (GMT)
Subject: Miss Princess Flora Fallon


Miss Princess Flora Fallon
Abidjan Cote D'ivoire.
Hi Dearest,
 
With due respect, trust and humanity, I write to you this proposal which I believe would be of great interest to you.permit me to inform you of my desire of going into business relationship with you .l must not hesitate to confide in you for this simple and sincere business. I am 20 years old

Well, my father died earlier 1 year ago and left me behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my  mother is also late in two years ago before the death of my Late father.
 
He left the sum of USD 7,500, 000.00 dollars (Seven Million, Five Hundred Thousand US
Dollars) in a prime bank in Abidjan.
 
This money was annually paid into my late fathers account  from Gold Exploring companies operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family,
 
which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to move this money from the bank to your bank account after which i come over to meet with you. and I strongly believe that by the grace of God, you will help me invest this money wisely.
 
I am ready to pay 30% of the total amount to you if you help us in this transaction and
another 10% interest of Annual After Income to you, for handling this transaction for us,
which you will strongly have absolute control over. If you can handle this project
sincerely and also willing to assist me in lifting this fund,Hoping to hearing from you
soonest. May God bless you as you extend your helping hand to a needy fellow
 
Thanks.
 
 Miss Princess Flora Fallon.




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