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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: Ms Michelle Marcel <am4758966@yahoo.com.ph>
Reply-To: family4441@yahoo.co.jp
Date: Sat, 5 Nov 2011 14:04:11 +0800 (SGT)
Subject: SAVE MY LIFE!!


SAVE MY LIFE!!




 




Quite frankly, I
know it may have sounded pretty strange for you on why I Chose to
contact you as you are a complete stranger to me and I must tell you
this, I contacted you for the simple reason that we do not know each
other.




 




It would be very
difficult for me to contact anybody here who knows me for this purpose
as I may stand the risk and chance of being cheated of my inheritance
because the person would have known my weaknesses. I may even lose my
life that




is why I decided to contact you a complete stranger.




 




My name is Michelle
Marcel the only child of my parent. During the post electoral civil and
political crisis in our country last month, my parents were killed by




heartless military
that supported the incumbent president that lose election and refuses to
set down. Fortunately for me, I was in the school in Ghana when this




tragedy took place
in my family. But I thank the almighty God because I never knew that I
could survive the shock of losing almost my family. Right now I am




still here in the
country but very “unsafe” for me. I'm living in a great fear and
bondage. I intend leaving this country as soon as possible but only one
thing has kept me back. My late father has deposited with one of the
prime financial institution in UAE, the sum amount of money, $3.2Million
USD. (SEVEN




MILLION five HUNDRED THOUSAND UNITED STATES DOLLAR).




 




The primary reason
of contacting you is that my late father had a written agreement with
the financial institution that before I will come for the claim,




I must be above
29years of age or I must present a business partner or business
guarantor to make sure the money will be invested in a very lucrative
and safe way. As I am writing to you, I am just 19yrs of age and life
here is so difficult to cope with. There is no possibility for me to
wait until I clock 30years before I go forth for the claim, if I should
wait for that it means the




money will be lost as my life is not guaranteed here in Ivory Coast anymore.




 




From the light of
the above, my instinct tells me that I should trust you to act as my
business partner so that the funds will be released to you on request
and




I could move over
to your country and both of us have the funds invested in a good
lucrative business area of your choice hence I am interested in real
estate business. I wait to read from you if you accept my request as i
promise to give you more detailed information. Please kindly send me the
below information so




that I will submit it to the bank for immediate procession of the transfer.




1. Your Full Name ..................




2.Your Contact Address...........




3. Your Fax and Telephone number .........




4.Your Country of Origin ................




5 .Your Age ............




6.Your occupation ...............




7. Your Email Address...........




Best wishes




Michelle





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