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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: Grce Samuel <gracesamuel11@hotmail.fr>
Reply-To: gracejohson40@yahoo.com
Date: Fri, 3 Sep 2010 12:38:17 +0000 (GMT)
Subject: Hello My Dear One,


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Hello
My Dear One,

I hope this my mail will reach you in good condition.
Please accept my apology if you find this mail offensive. I am Miss Grace Samual
Johnson 22years old girl from Liberia, the only daughter of Late President
Samuel Johnson who was killed by Prince Jeo and his rebels groups after many
innocent soul were killed, My father was killed by government of Prince Johnson,
he accuse my father of coup attempt.

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 to
the europe but she hides away my international passport and other valuable
travelling 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 camp
where I am presently seeking asylum under the United Nations High Commission for
the Refugee here in Abidjan , republic of Cote d’ivoire . I wish to contact you
personally for a long term business relationship and investment assistance in
your country.

My father of blessed memory deposited the sum of
US$7,123,000.00 in Finance Firm with my name as the next of kin. However, I
shall forward you with the necessary information of the deposit on confirmation
of your acceptance to assist me for the transfer and investment of the fund in
your country. As you will help me in an investment, and I will like to complete
my studies, as I was in my fist year in the university, when the crisis
started.

It is my intention to compensate you with 15% of the total money
for your services and the 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 purposes. As soon as I receive your
positive response showing your interest I will put things into action
immediately. In the light of the above, I shall appreciate an urgent message
indicating your ability and willingness to handle this transaction sincerely. I
am staying at the female hostel. Awaiting your urgent and positive response.


Please do keep this only to your self please I beg you not to disclose
it till I come over, once the fund has been transferred. I hope my explanation
is very clear but if you need further clarification, then send in your questions
.

Thanks as I hope to receive from you soon.
Yours Truly,
Miss
Grace Johnson.

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