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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: David Pakguma <davidpaku89@gmail.com>
Date: Fri, 28 Feb 2014 19:33:41 +0000
Subject: From Michael Grady I Need Your Attention

>From Michael Grady I Need Your Attention
P.O. Box 201 Abidjan.
Abidjan-Ivory coast.


Dear,

Pls, I need your kind urgent attention! I am reaching you with faith to
solicit for your kind assistance to help me achieve good plan for
investment in your country, I inherited the sum of $16.7 Million Dollars,
from my late parents which I want to transfer into your safe account. This
money which I inherited from my late parents, I want to use it for
investment in your country, and also want you to help me come over to your
country after the successful transfer to your account, I am contacting you
for an investment purpose which I will highly need your full assistance.

I will like to establish a good relationship with you which I am desecrate
in need of your Kind help to achieve this effort. I am the only son of my
late father, Chief Grady O. Christopher. My late father was a Gold and
Precious Stones Marchant/Real State when he was Alive, He was poisoned to
death by his brothers because of land dispute, and my late mother died last
3 months ago after suffered kidney surgical operation here. When she was on
hospital bed before her painful death, she advised me to seek for a foreign
assistance that will help me to receive this money, and for me to leave
Africa, you will help me and put this money into good investments with fear
of God as I do not have much idea or good knowledge to manage the big money.

I am Sierra Leone National, I will be very happy if you can be willing to
help me Accomplish this plan as I have decided to leave from Africa and
come to your country and resettle for this investment plan and my security
for my better future and also to further my education while you will be
managing the business on my behalf. So please kindly indicate your interest
while I will appreciate to feed you with more information on your response
to help me. I will like to offer you 25% of the money for your kind
assistance. If interested to help please get back to me for more
information's.

Anxiously waiting for your interesting reply!
Best Regards.
Michael Grady.

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