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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: Alice Mark <alice_p211@yahoo.com.sg>
Date: Wed, 22 Aug 2012 04:39:40 +0800 (SGT)
Subject: GOOD DAY FROM MISS ALICE


GOOD DAY FROM MISS ALICE





















































Greetings,
















































































 


























Dear, I am


























writing you this letter in confidence believing that you will not


























betray the trust & confidence i am putting on you even through


























we've not meet before. My name is MissAlice Mark  from republic of


























Sierra Leone, My late father was the former Sierra Leone director of


























mines and energy. He died in political crisis in my country, where my


























mother died when i was a baby and before my Father died in hospital, He


























secretly called me before he died and told me that He deposited the sum


























of $7.5million us dollars in a Finance House, which he used me as the


























next of kin in case of death or incapacitation.


























 


























I want you to


























stand as my late Father’s foreign business partner in which this fund


























can be release to you and me. However I have concluded to compensate


























you with 30% of the total sum for your assistance as long as you will


























handle the transaction in good faith and utmost trust. Now I have


























decided to withdraw the deposit fund for any possible investment only


























abroad hence my contacting you. Please, your quick responds will be


























highly appreciated as I have concluded arrangements, also you will


























assist me to come over to your country to further my education again.


























 


























soon


























as I hear from you I will send to you every other required information


























that will enable you to have more knowledge of this exercise, please


























kindly forward your full contact details to me on your respond to


























enable me use it write/submit an application letter of claim/nomination


























to the finance house and introduce you as my foreign partner or


























representative.


























 


























(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


























(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


























(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,


























(4) Age


























And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,


























(5) Phone Number And Fax,,,,,,,,,,,,,,,,,,,


























 


























I look forward for your immediate reply through.


























My PRIVATE E-mail alice_p211@yahoo.com.sg


























Thanks and God Bless you.


























 


























Yours Faithful,


























ALICE MARK  

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