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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: "Mrs Alicija KEMAL" (may be fake)
Reply-To: <mrsalicikema@rediffmail.com>
Date: Mon, 3 Oct 2011 01:45:30 +0300
Subject: merhaba

merhaba,

benim adim Dr.Kemal Alicija,Yedi yil eski Altmis
(67years ), i kanada gelen, kocam turk. kocam bir turkiye
vatandasi, onun adi Emrah Kamel,40years icin evli ama hicbir
cocuk, olumunden bu yana ben de Kanser ve fibroid sorunlari ile
mucadele ediyor.

olumunden once,o yatirilan US$11.5Million,londra'da bir guvenlik
sirketi ile, hastanede olmeden once,O siparis guvenlik sirketi,
konsinye Turkiye'ye gondermek icin,Turkiye'de benim kocam kiz
kardesi.

Ama ben kocamin kiz kardesi turkiye temasa gectiginde,o olmustu
soylendi. o avcilar depremde oldu.
Hastanede ben su anda,kisa bir sure icinde kanser veya yaslilik
olecek,Doktorum bana ben benim hastalik nedeniyle yasamak icin
sadece 2 ay var.

Ben bagislamaya karar verdi,Bir hayir kurumu icin para,bireysel
korkan adamis Tanri,kim turkiye olmalidir,ve turkiye yoksul
insanlara yardim etmek icin para kullanmaniz gerekir.Motherless
evleri/yetimhaneler ve dul.

i guvenilir bir kisi umutsuz bir ihtiyac,bazi resimler eklemek
niyetinde,ama sonraki e-posta icerecektir.
Ben turkce guzel yazma degilim, cunku benim turkce yazili affet.
Bu paranin 40% will be sizin ve aileniz icin,Motherless icin 60%.

hizli hareket etmek zorundayiz,ben kocamin akrabasi sunmak icin
basarisiz olursa, para london hukumet olacak.

size cevap zaman,ben size ne yapmaniz gerektigi konusunda daha
fazla direktifler verecek.

email:mrsalicikemal@rediffmail.com

Thanks
Mrs Alicija KEMAl

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