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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: "Prince Osaji" <osaji55@yahoo.co.uk>
Reply-To: osajip6@yahoo.ca
Date: Tue, 13 Aug 2013 08:07:19 +0100 (WAT)
Subject: Good Day sir,

Good Day sir,

I am Prince Osaji, I was the manager to late President of Libya Gaddafi on
his investment here in UK London, I wish to transfer from United Kingdom
to your country or any of country choice through a diplomat means of
transfer, some huge amount of U$5Million Dollars for a good investment for
security reason out here in London.

I was able to save this U$5M in a small box with security firm some where
around which I will disclosed to you later, but I did not disclosed the
content of the box to the company for security reason.These was when the
new goverment of libya came to collect all late gadiff's properities under
my care and my accounts was collected also.


If you are willing to receive this box as the onwer for our investment in
your country, kindlly email me with your details and aslo assuring me that
you will not disclosed this mail to anybody
1 YOUR FULL NAMES AND OCCUPATION
2 YOUR TELEPHONE NUMBERS AND AGE
3 A COPY OF YOUR INTERNATIONAL PASSPORT AND OFFICE/HOUSE ADDRESS.
I will also send to you a copy of my passport too and a copy of the
deposite certificate.

Waiting for your call.
Mr. Osaji Prince

Telephone +4474-30149-633
Email: osajip6@yahoo.ca
Email: mddmm155@rediffmail.com

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