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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Miss Nancy David <ndavid001@yahoo.com.ph>
Date: Thu, 10 Nov 2011 09:35:58 +0800 (SGT)
Subject: I CAN TRUST YOU.










Hello My Beloved One,



Please bear with me i am writing this mail to you with teas and sorrow from my heat.



My Names are Nancy Stevens David, 25 years old Girl Originated from Southern Sudan, please i really want to have a good relationship with you, i know my mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here in Ouagadougou Burkina Faso i decided to contact you for help, My late father was the Formal Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country, and that is what sent me away from my country, you can read more about my Country in (bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm)



After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, but for God so kind one faithful morning i was cleaning my late father’s room i opened my late father's briefcase and i found some important documents which my late father use to deposit the sum of Eighth Million and Five Hundred Thousand United State Dollars ($8.500,000) in (F.S.L.LTD) Security/Finance Company of African Burkina Faso West Africa with my name.



Right now i am in Ouagadougou Burkina Faso to Claim the money so that i can start a better life and take care of my younger brother, and the Branch manager whom i met in person here have confirmed to me that the money is there and that i am the next of kin but the only thing he told me is that my status here in Burkina Faso can not allow me to clam the money as a refugee, but he advice me to look for a honest and reliable person that will represent me as my trustee so that their Security/Finance will release the money to me,



Actually in search of an honest and reliable person who will help me withdraw these money and invest it over to his Country i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people.Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward to you the necessary deposit information and the SECURITY/FINANCE COMPANYs information on confirming your acceptance to assist me for the transfer and investment of the fund, as you manage the money in any investment, and i will like to complete my studies which is the most important thing to me, as i was in my fist year in the university, when the crisis started and It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital investment, this is the reason why i decided to contact you, please all communications should be through this email address only for confidential purposes.



As soon as i receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it till i come over because of enemies, i will send you my picture in my next email.

I hope to hear from you soon, May truth and love be the guiding word in my refuge,



Regard Love



Miss Nancy Stevens

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