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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: ZAINY <zainy_p_da70@yahoo.co.jp>
Reply-To: zainydanjuma77@yahoo.com
Date: Sat, 28 Apr 2012 05:49:07 -0700 (PDT)
Subject: Hello Dear


Hello Dear

After having gone through your profile,I prayed and decided to
confide in you for this simple and sincere business bearing in mind
that one has to take some risks at times to survive trial times.
 
I
am Miss Pepe Zainy Danjuma of Sierra Leone,The only daughter to the
late Dr Ibrahim Danjuma of Sierra leone of the Western Part of Africa
who was a very wealthy Gold and Diamond dealer. My father was
assasinated by unknown gun men after his return trip from Europe with
my Mother.All the police efforts to track down the assasins of my late
Father and mother has not been succesful,Hence I decided to flee to a
neighbouring country where I have  since as a refugee seeking asylum in
a refugee camp there in Abidjan,Cote d'Ivoire.
 
Meanwhile,Before
the death of my parents,My late father told me that He deposited a
truck box containing U.S $ 18.5 M Dollars with a security company in
Abidjan,Cote d'Ivoire where I am residing now.I have gone to the office
of the security company with the certificate of the deposit of this
consignment and with the agreement that my late father entered with
this company to verify that this consignment is still there but the
agreement states that I would need the assistance of a foreign partner
who will claim this truck box on my name since I am still under-age.
 
This is why I am seeking your assistance to enable me front you as
my appointed foreign partner who will assist me in claiming this box
from this company.
The security company does not know that this deposited box contains money 
 because
my late father registered and tagged it as family valuables and art
works for security reasons.Therefore,you are to keep the top secret of
this transaction until this truck box is finally released and delivered
to you. I am therefore seeking your kind assistance in the following
ways:
 
 (1) To provide me with your detailed personal information which
includes,Your full names,Contact address and your Telephone and fax
numbers so that I can submit it to the security company authorising
them to recognise and lift this consignment to you as my guardian
 
(2) To serve as a guardian of this fund since I am only 19 years
if delivered to your address pending on my arrival to your country for
the continuation of my education and investment in your own area of
choice since I am still a novics in the buisness world
 
. (3) To
make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.
 
 Moreover,Dear,I am willing to offer you 25 % of the total sum as
compensation for your effort/input after the successful release and
delivery of this box to your nominated address and 5% for any expenses
that might be incurred during the process of this transaction making it
25% of the total  Furthermore,I want you to indicate your options
towards assisting me as I believe that this transaction would be
concluded within fourteen (14) days you signify interest to assist me.
I assure you that this buisness is 100% risk free as I will forward all
the necessary and legal documents backing up this transaction and
making it legitimate to you as soon as I hear from you.
 
Furthermore,The company assured me that you do no need to travel. Please, you can contact me with my alternactive email adress :zainydanjuma77@yahoo.com
                                                                                          

Thanks and God bless.

 Best regards,    
  miss   zainy

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