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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: "kama diouf" <offce.ag0000@att.net>
Reply-To: <kamadiouf2011@gmail.com>
Date: Fri, 29 Apr 2011 09:47:32 -0700
Subject: Dear friend

Dear friend,
My names are Kama Diouf,the eldest son of chief Johnny
kama from Zimbabwe .
This letter might come as a surprise to you about
where I got your contact address and how I knew you.
During the current war against white farmer in Zimbabwe from the
supporter of our president Robert Mugabe to claim all white own farms
for his party member and follower supporters.
My father was one of the
biggest farmers in our country and because he strongly oppose Mugabe
ideals,Mugabe supporter invented my father's farm and burnt everything
in the farm and killing my father and made away with a lot of items in
my father farm.
Before his death my father had deposited with one
Security Company in Ghana the sum of $25m [Twenty five million United
State dollars].
This money he planned to use to buying new farm
machinery and to set up a new farm in Swaziland . After the death of my
father, we decided to escape to an Africa country called Ghana in West
Africa , because of the continue harassments from Mugabe and his
supporters.
As I family we have decided to contact a reputable
individual that will assist us to move this money out of Ghana [ Africa
] and invest the said sum in any lucrative business venture of your
choice that will be profitable for us.
Your role in this
transaction, we have agreed to offer you 25% of the total sum and 5% for
any expense that may be incurred in the course of this transaction and
the 70% will be for me and my family and which will be invested in your
country for a agriculture and thereabout.
All we want you to do is
to act as the sole beneficiary of this fund and to assist us to claim
this fund from the security company. As soon as you have secured the
fund, we would appreciate if you would help us to move to your country
and permanent resident.
You can contact me with the above email
address. Note this transaction is 100% risk free; you should however
treat transaction with absolute confidentially.
All relevant documents
to make claim of this fund are with me, as the next of kin.
Thank you
and stay bless.
Kama Diouf [For the family]
Email
[kamadiouf2011@gmail.com]

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