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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: Alice Mark <alice_p211@yahoo.com.sg>
Date: Sat, 22 Oct 2011 04:50:55 +0800 (SGT)
Subject: GOOD DAY FROM MISS ALICE


GOOD DAY FROM MISS ALICE



































































































Greetings,












































































































































































 








































































Dear, I am
writing you this letter in confidence believing that you will not
betray the trust & confidence i am putting on you even through
we've not meet before. My name is MissAlice Mark  from republic of
Sierra Leone, My late father was the former Sierra Leone director of
mines and energy. He died in political crisis in my country, where my
mother died when i was a baby and before my Father died in hospital, He
secretly called me before he died and told me that He deposited the sum
of $7.5million us dollars in a Finance House, which he used me as the
next of kin in case of death or incapacitation.








































































 








































































I want you to
stand as my late Father’s foreign business partner in which this fund
can be release to you and me. However I have concluded to compensate
you with 30% of the total sum for your assistance as long as you will
handle the transaction in good faith and utmost trust. Now I have
decided to withdraw the deposit fund for any possible investment only
abroad hence my contacting you. Please, your quick responds will be
highly appreciated as I have concluded arrangements, also you will
assist me to come over to your country to further my education again.








































































 








































































soon
as I hear from you I will send to you every other required information
that will enable you to have more knowledge of this exercise, please
kindly forward your full contact details to me on your respond to
enable me use it write/submit an application letter of claim/nomination
to the finance house and introduce you as my foreign partner or
representative.








































































 








































































(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,








































































(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,








































































(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,








































































(4) Age
And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,








































































(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,








































































 








































































I look forward for your immediate reply through.








































































My PRIVATE E-mail alice_p211@yahoo.com.sg








































































Thanks and God Bless you.








































































 








































































Yours Faithful,








































































ALICE MARK

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