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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: "Ibrahim" (may be fake)
Reply-To: <ibrahim.alsanussi@gmail.com>
Date: Sat, 28 Apr 2012 02:51:31 +0200
Subject: Hi

Hello my Dearest,

I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ibrahim AL Sanussi I'm from Benghazi –Libya, 23 years old male.

My father (General Abdel Fattah Al Senussi) He was shot to death by Islamist-linked militant troops within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was Killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Cotonou Benin, where I managed to escaped to nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Benin.

Meanwhile, the main reason why I am seeking for your assistance is because of some Gold and money my late father deposited in one of the security company in Europe in my name as his next of kin which amount is (Three Million five hundred US Dollars cash) and also (10kg of Gold) he lodged both the money and gold in a consignment and deposited it with the company as family valuables for safe keeping. However, I have being advised by the Imam at the camp to look for a foreign partner who will stand as my trustee to claim the fund for me due to my refugee status. It is my intention to compensate you with 25% of the total money for your services and the balance shall be my capital investment in your country through your help.

Please get back to me if you are interesting by assisting me claiming the fund, so that I will give you all the details & contact of the security company where this consignment was deposited and it shall be released to you with my instruction. Honestly i want the consignment to be transferred to your country before I come over to your country to continue my education, honestly I am really suffering since I arrived in this country, it is too painful, but i hope with your help I will have the consignment transferred to your country and continue there to secure my life and continue my studies.

As soon as i receive your interest in assisting me, i will send you more details. In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction.

However, if you are willing to help me, you are required to provide the followings data below so I will use it to address a letter of introduction to the security company in Europe with my identity to them as the next of kin before I will send you the contact of the company for you to call them for steps to take:

For quick responce, please send your reply to my private emil: ibrahim.alsanussi@gmail.com

(1). Your Full Name and Address.:

(2). Your Telephone number.:

(3). Your age and occupation.:

Sincerely,
Ibrahim

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