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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: Sherif Sambo <sherif.sambovvv@gmail.com>
Date: Fri, 24 Aug 2012 14:25:56 +0100
Subject: Do get back to us ASAP

Hello,

I 'm Sherif Sambo from Liberia, but presently living in Gambia with my
little sister Haddy, due to our condition since the death of our parents.
However, I write to seek your help and cooperation to help us retrieve our
consignment which contains (money) which is seal in a trunk box and put
in security vault.The vault agrees to be using their emissary as
courier for onward delivery of the consignment to your country after
Mr.Hassan Hamid disappointed us out of his greediness.

At first, our agreement is 20% which 5% should be set aside to procuring
any expenses upon delivery of the total sum of the money US$5.5 Million
Dollars, but he later changed our initial agreement with him and demanding
for 60% of the total sum. Please, if you can assist/help us retrieve the
consignment box (money) from the diplomat, as the vault does not know the
content of the consignment, we will be very happy to compensate you with
25% of the total sum.

Furthermore, I will give you the contact details of the delivery agent so
that you can speak with delivery services and then take delivery of the
consignment box (fund) to be delivered to your destination address on our
behalf then you will help us to process our traveling documents after
delivery is being successfully made to you so that we can relocate to your
country to continue our education.You will advice us on whatever profitable
ventures which we shall invest on our percentages on Please, I would also
need an experienced person like you to assist us set up; develop a good
investment project that will yield us profit, before we complete our
education. You will be in charge of the investment and you will also be
entitled to a percentage agreed upon from the investment.

I am expecting your urgent response. Please forward us below information to
proceed on delivery. Your Full Name, Address, Your telephone & fax and Your
Identification.

Your maximum cooperation is highly needed.Kindly call us if you are willing
to help us. +2203051639

Thank you and God bless,
Sherif Sambo & Haddy

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