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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: Princesses Sussan <princesses1985@rocketmail.com>
Reply-To: sussan.charles21@yahoo.fr
Date: Wed, 4 Apr 2012 10:42:48 +0100 (BST)
Subject: From : Miss Sussan Charles.


>From : Miss Sussan Charles.

Hello Dear,
Good day and how are you today? I hope you are fine? I have Decided to get in touch with you,to see if you can help me solve my problem. My Name is Miss Sussan Charles, My Late Fathere's Mr.Charles N'GUESSAN, had lost his life in the course of the Political crisis in Abidjan-Cote d'Ivoire.My Late Father Mr.Charles N'GUESSAN, willed in cash, the sum of 5.9M US. Dollars which he deposited with a bank here in BENIN REPUBLIC IN COTONOU for onward transfer into overseas account for investment purpose. Before the death of my father in a private hospital in Abidjan, he secretly called me by his bed side and told me that he used my name (Miss Sussan Charles) as the next of Kin in depositing of the money. he then strongly advised me not to seek for assistance of the investment of this money from his lawyer nor any of his friend here but to seek for a foreign partner from any country of my choice (outside West Africa)with enabling conditionalities for the release
of the fund which areas follows:

1) That I must be 25 years or above.(2) That upon request for the release of the fund, there must be evidence of investment intentions especially outside the west africa, I contact you therefore to confirm if you can absorb me in partnership in your company or possibly advise me on any investment opportunity in your country.

1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit in your country moreover, I am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.

Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within (72) working banking houres this fund will signify into your acount. I expect your urgent response including your addresses, your telephone and fax number. Thanks for expected cooperation.

My regards.
Miss Sussan Charles.

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