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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: "Joseph Diara" (may be fake)
Reply-To: <joseph.diara150@gmail.com>
Date: Fri, 4 Feb 2011 04:11:44 -0500
Subject: Very Confidential



Dear Friend,

I am sending you this e-mail letter because of its urgency,secondly in the next few months from now i will be retiring from active government service and i want to use this fund stated below for investment purposes in your country through your able assistance.i know that this not the legal way of contacting you for a business relationship of this magnitude. but sorry i have to take this step based on the urgency of what i needed from you.

I am Mr.Joseph Diara,The former personal assistant to the late president of the federal republic of Nigeria who died may last year.

I am in possession of a contract fund of US$19.3MILLION, This fund is currently in the custody of our paying bank (Central Bank Of Nigeria) awaiting immediate claim.I have concluded every arrangement to make you clam this fund as the contractor/Beneficiary who executed the contract at the child welfare Fund housing estate and computer institute in Abuja

Please,If you are serious and interested in handling this transaction from your end, Do notify me by email now to enable me advise you on how to proceed.note that there is no risk attached in this transaction.

Yours Sincerely,
Mr.Joseph Diara.

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