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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: Rose Philip <missrosephilip74@yahoo.com>
Date: Thu, 4 Nov 2010 11:43:11 -0700 (PDT)
Subject: Hi


 Hello,



































How do you doing, so how is life over there in your country? I hope
that you are in atmosphere of peace and love? please do not be
surprised or get offended for receiving this message from me, It just
that I have been obliged to lay a mere trust on you due to my situation
here in the refugees camp. I strongly believe in my heart that you must
be honest and sincere person for me to disclose my life secrets so that
you will render your full help and assistance towards me.

















Let me first of all introduce myself to you, and I will require the
best of your honesty after you knowing about me and whom that I am,
because I will really like us to have a good relationship in-spite of
anything because I have this feeling that you must be honest, trusted
person and you will not betray me.

















I decided to contact you because of the urgency of my situation here in
the refugee camp I whole-heatedly decided to let you know more and more
about me, Who knows? Maybe you will be my savior, from this conditions
that I have found myself. My name is Mis Rose Thomas Philip am 25 years
old from Guinee my country of origin , I am the only daughter of Late
Mr.Thomas Philip. The Manager and Chief Executive of (De Blessed Alofa
Industries Ltd) in Conakry, the capital city of my country,some years
ago, My late father is a rich business man in my country, in anything
pertaining to gold and diamonds, but he was killed by the rebels and
the greedy fellows in my country during the Camara Crisis in Guinee
Conakry, on his way down to the village with my two younger brothers.

















You con go through this website here, http://www.guineepresse.info/index.php?id=10,3477,0,0,1,0

















Therefore I am constrained to contact you because of the maltreatment I
am receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father. Meanwhile I wanted to escape from Africa to any
where in the world but she hides away my international passport and
other traveling documents. Luckily she did not discover where I kept my
father's File which contains important documents. So I decided to run
to the refugee's camp where I am presently seeking asylum under the
Private charity organization for the Refugee here in Republic of
Senegal.

















I wish to contact you personally for a long term relationship that may
lead us to somewhere better if we work well on it. Here is the
telephone number of the office in refugees camp, (+221_7683,96927),
please anytime you called just tell them that you want to speak with me
so that they will send for me at the women hostels to come and answer
your call. In this refugee camp we have about 3 different hostels, we
have one for men,the other for women and also for little children's,
all are victims of wars circumstances from all over Africa, honestly
Life here in the refugee camp is very lonely but I prays to move out
from here as soon as you help me, I have prayed over and over before
deciding to disclose all about me to you because I do not know you very
well, but my conditions here has made me to speak out or I keep it and
die in silence, that is exactly what I am trying to do before I waste
my precious life here for nothing.

















My late father of blessed memory deposited the sum of amounts ¬5. 400
000.00 (Five Million Four Hundred Thousand Euro) in a Bank here in
Senegal with my name as the next of kin. However, I shall forward you
with the necessary documents on confirmation of your acceptance to
assist me for the transfer of the money to your Bank accounts on my
behalf, because I want you to help me in an investment with the money
and I will like to complete my studies in your country, because I was
in 2snd year in the university in my country when the crisis started so
we have to move out from Guinee to other neighboring countries to avoid
brutal attacks from the rebels. After the transfer you will arrange for
my trip joining you over there for us to share these feelings face to
face. I have tried all my possible best to explain my present
conditions here to the Bank in Senegal but they told me that my status
here in Senegal as a refugee does not permit me to such transactions,
unless I will look for someone to help me,(might be my relatives,
trusted friends or partners).

















Frankly speaking, I prefer disclosing my secrets to a stranger because
he/she will not have a mind to cheat me or betray me, and I know that
you people in the advanced world have full knowledge, understanding and
also God fearing, not to be compared with people here, I am very
careful about my life that is why I cannot be able to let anybody here
know about my fathers wealth or to assist me, because they might kill
me or fined a way to betray me, that is why I am placing my sincere
trust on you by disclosing everything with all my hearts, because I
believes in my hearts that you will keep this confidential for my
safety reasons here, I sincerely want to let you know that we will
invest the money together, or if you don't intend staying with me then
It will be my pleasure to compensate you with 15% of the total money
for your efforts and services, then the rest balance shall be my
investment capital. This is the reason why I decided to contact you,
please all communications should be through this email address only for
confidential reasons.

















As soon as I received your positive response showing your interest to
help me, I will put things into action immediately. I will give you the
contacts of the Bank so that you will contact them immediately for them
to transfer the money to your bank accounts on my behalf, please this
is a legitimate money and the Bank is also aware that I am the next of
kin to the accounts because I have send to them the documents which I
collected from my fathers file, the deposit certificate and the will of
my father which bears my name as the next of kin and they have also
confirmed it and advise me that I should look for someone to help me
facilitate these transfer, since I am still in the refugee camp. In the
light of the above, I shall appreciate an urgent message indicating
your ability and willingness to handle this relationship and
transaction sincerely, because I am too young to handle it and also
considering my status here as a refugee.

















I'm waiting for your urgent and positive reply, please do keep this
informations only to your self because is all about my life, my future
and my everything. I am on my kneels in the name of God, do not
disclose this secrets to anybody till I come over to your country,
after the money has been transferred successfully to your bank accounts
on my behalf. Meanwhile I want you to call me like I said because I
have a lots to tell you.

















this is my email address directly to me

















i need your full standing pictures and information details,

















your full name.phone number and address.



































Thanks You.

















Mis, Rose Philip


















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