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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: stella wilidy <jina4love1@yahoo.com.vn>
Reply-To: stellawilidydickson@yahoo.com
Date: Tue, 2 Oct 2012 20:20:21 +0800 (SGT)
Subject: are you in the ofice dearest


 Hello

 I hope this mail will not in any way upset you or get you angry.  i got your email address today and given me your time today.How was your day?,Mine is a little bit hot over here in Dakar.How about your family not forgetting friends and work altogether?hopefully all are okay.please bear with me.I Really like to have a
good relation-hip with you,and i have a special reason why i decided to contact you.

My name is Miss  Stella  Wilidy.I am 24 years old from Benghazi Libya in North Africa, i am 5.6ft tall, fair in complexion,single.Presently i am residing in the refugee camp here in Dakar Senegal as a result of the Civil war and crisis that have been problems in my country.

My late father Dr.Wilid  , was one of the richest Diamond and Oil Dealer in our country before rebels attacked my house one early morning killing my mother and my father.
the tragic war which claim my parents life and now living me as an orphan now and I managed to make my way to country Senegal where i am  leaving now.I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $4.5M (Four Million Five Hundred Thousand Dollars).and this was why i tried to make my way to this country, and i will give you 30% of this total amount if you help me to transfer the money and save my life from this danger now.

So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

regarding to the above i will like you to be confidential and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people,truthful and a man of vision, truth and hardworking.I love English language but I would like to know many other if God give me the opportunity but i speak English very good .However I will like you to call me because we still have allot to discuss.
Let me know the following from you.
NAME
YOUR AGE
COUNTRY...
TELEPHONE...
Thanks and God bless you, Looking forward to your urgent response & have a nice day. Patiently waiting to read from you soonest. Call Me ON Rev's number             00221-765717346    .
Yours stella,




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