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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: Jamy Sali <sa_jam900@yahoo.co.th>
Reply-To: m_e_j250@yahoo.co.jp
Date: Sat, 5 Nov 2011 03:25:20 +0800 (SGT)
Subject: PLEASE MY DEAR HELP ME




PLEASE MY DEAR HELP ME

Dearest friend.
My name is Miss Marina Eziekel, a 19 years old undergraduate. I am only daughter of Mr. and Mrs. Johnson Eziekel, My father as a very wealthy Gold and Diamond Merchant in Monrovia the Gold Capital city of republic of Liberia in West Africa based in Abidjan Ivory Coast, my father was poisoned to death by his business associates while my mother died when I am little and my father took me so special because I am the only child. Before
the death of my father in a hospital here in Ivory Coast, he secretly called me and told me that he deposited some Gold and a huge sum of $4.68million Dollars ($4.68,OOO,OOO USD) and the Diamond inside a box which he deposited with a Security andTrustCompany here in Ivory Coast as family treasure. He also made me understand that it was because of this wealth he was poisoned while on a business trip with them and he instructed me
to look for a foreign partner who will help me retrieve this box out from the trust Security Company. Without the knowledge of my uncle who was living with us then. My uncle flew to the London with his children. With all that my father left behind, just because I am a woman and I do not have any right in my father property. My uncle seized all my father's companies and properties because of our traditional believe that Ia woman. I was left with nothing and dropped out of school because of financial difficulties and my uncle's wicked attitude. Although I have contacted the security company they confirmed the lodgement. My purpose of contacting you is for you to help me, as my late father advised me at his sick bed.
1) To retrieve this box with the Gold, money and Diamonds inside to your location.
2) To make arrangement for me to come to your country to take my
own percentage of the money.
I am now under hidings to save my life from any accidental harm that might
befall me from them. Please tell me if you will be of assistance to me
after your good considerations I am willing to reward you with 40% of the money
for your good assistance. As for the Gold and Diamond I hope you can have thesame for your self. I will be glad if you will get back to me soon to tell me of your interest so that I will give you the contact information of the security company for you to contact them on my behalf as I will be introducing you.I am pleading with you in the name of almighty God to help me out of this problem i am kinly waiting for your urgent reply as you will also do me a favore to send your full address and contact biodata which i will submit to the security company for immidiate transfer of the money to your country.
Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: .............................. .
Your occupation: ...................... which will enable the easy transfer of the money(box) to your destination by the security company where the money is secured.thanks and god bless you from
Mrs.Marina Eziekel.
MAY GOD BLESS YOU
ALL MY LOVE
Miss Marina Eziekel.

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