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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: MISS SUA SADA <dgs_c_and_d@yahoo.co.jp>
Reply-To: MISS SUA SADA <suasada02@mail.bg>
Date: Sat, 8 Mar 2014 23:35:35 +0900 (JST)
Subject: Greetings From Miss. Sua Sada,


Greetings From Miss. Sua Sada,

I know this mail may come to you as a surprise, since we have not
known or written before.I am Introducing myself, I am Miss Sua Sada,
22years of age the only daugther of the late Mr and Mrs David Sada. My
father used to working under the UN in (West Africa), unfortunately
he raninto some rabels and was killed together with my mother.

Beforethe death of my father on 29th June 2007 in a private hospital
here. He secretly called me on his bed side and told me that he has a
huge sum of money deposited in a Bank here in West Africa, that he
used my name as his only daugther for the next cof kin in depositing
the fund.

Healso explained to me that this money was meant for my education and
some other charity works(motherless babies home and orphan), that I
should seek for a foreign partner in a country of my choice where I
will transfer this money and use it for investment purpose such as te
mention projects above.

Please I am humbly seeking your assistance in the following ways: 1-To
assist me get this fund out from the bank and providing an account of
yours where this fund can quietly be transferred into. 2- To serve as
the guardian of this fund since I am still an undergraduate. 3-To make
arrangement for me to come over to yourcountry to further my
education, securea residential permit in your country and also
complete the above project.

Moreover,I am willing to offer you 15% of the total sum as
compensation for your effort/input after the successful transfer of
this fund into your nominated account overseas, while 5%will be set
aside to offset any expenses that may incure.Furthermore,you can
indicate your option towards assisting me as I believe that this
transaction would be concluded within the shortest possible time if
you signify interest to assist me.

Yours sincerely,

Miss Sua Sada

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