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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. Obeidi Ghanem" <mrs.obeidi@yahoo.com.ph>
Reply-To: mrs.obeidi@emailn.de
Date: Wed, 16 Nov 2011 22:11:53 +0800 (SGT)
Subject: HELLO DEAR


Mrs. Obeidi Ghanem
Email; mrs.obeidi@yahoo.com.ph
mrs.obeidi@emailn.de
 
Hello Dear,
 
I presume this letter will come to you as a surprise, but as things unfold, we will know each other better. I will start by introducing myself to you.
 
I am Mrs. Obeidi Ghanem , the wife of Mr. Shukri Ghanemi,   the country's oil minister, and Chief Executive, Libya National Petroleum Corporation (LNPC). I am really sure that you will be of a good assistance after going thoroughly through this letter.
 
For many years of marriage now between me and my husband, I have not given birth, and this has really troubled my husband. As a result of the respect given to local tradition and our custom here in Libya, my husband has decided to break the marriage and I have divorced from him. As at now, I am no longer assured of a matrimonial home, hence I seek your urgent assistance and help which I know will go along way in getting me
settled finally.
 
I want to use this opportunity to move the sum of (US$23.5M) into your custody for safe keeping, pending my arrival in your country. This said amount was given to my husband as gratification from some Foreign Oil Companies he helped in getting Allocation for the Drilling of Crude Oil in Libya .
 
As a civil servant, he does not want to be exposed; hence he gave me this money to keep so that he can be exonerated from the eyes of government security operatives in Lybia .
I contacted my direct sister who introduced an idea for me which I followed. The money was then neatly packed in four boxes and tagged as Diplomatic Documents and film materials (PERSONAL EFFECTS).I then deposited the boxes for save keeping in a security/finance company in Spain on January 3rd 2011 . The security company does not know that the four boxes contains money This was done for my personal security reasons.
 
The deposit paper reads: four trunk boxes containing film materials and diplomatic documents. Please take proper note of this. Some top government officials in Libya use this method to transfer money to their foreign partners outside the country for confidential reasons.
 
The little money I use for personal expenses here has finished that is why I needed your assistance to process the release of the boxes from the security company where it was deposited. I want these boxes to taken out of the security company to your destination so that I can be able to open the boxes and retrieve the money for my expenses and to arrange myself for business investment.
 
 
Please hasten up and help me to receive these boxes. Be informed that this money is not connected with drugs; money laundry, firearms and looting which I believe will put fears in you to render the required assistance needed from you and consequently withdrawing your help for security reasons.
 
 
Hence the source of this said money is clean and clear, Rather, to help me, kindly prepare your mind so that I can direct you to the Security Company where the boxes were deposited for the necessary release to your destination on my behalf under diplomatic immunity. During your contact with the Security Company, tell them that you are my business associate and that I instructed that the boxes I deposited with them be sent to your address. Be rest assured that this transaction is 100% risk free, and my husband will not raise any alarm because the deposited documents was written in my name and in my possession now.
 
 
Your negative or positive response will be highly appreciated.
Yours faithfully,
Mrs. Obeidi Ghanem
 

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