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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: "Ammar Family" (may be fake)
Reply-To: <khansi@datafull.com>
Date: Tue, 10 Jul 2012 04:36:21 -0500
Subject: ASSIST ME TO INVEST MY LATE FATHER FUND

 
 
Good Day,
 
I am  19 years female, an Ivorian national but living presently in hiding place now in a city here the capital city Abidjan . I know this letter may come to you as a surprise but i am writing you with utmost confidence and trust regarding the sum of (US $ 6.5 Million) inherited from my late father, a cocoa merchant and a contractor in the ousted President Laurent Gbagbo's government of the Ivory Coast, who was killed with my mother and two other brothers.
 
I wish to invest in your country if i can have your assured support and willingness to help me sincerely since you are living in a more peaceful country. I will be giving you twenty percentage of the total money in appreciation for your assistance.
 
Kindly get back to me if my proposal interests you. My appreciation goes to you as you indicate your willingness to help me so i can give you a detailed explanation about the proposal.
 
Thanks in anticipation and looking forward to your sincere response. Write me here for more details (emailphyk@inbox.com) This is project is 100% risk free.
 
Yours beloved,
 
Ms. Mohammad Khansi

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