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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: "Great Kwesi" <fabiobox@infinito.it>
Reply-To: gjmabior@yahoo.com
Date: Thu, 27 Mar 2014 15:01:23 +0100
Subject: Re: I SEEK YOUR REPLY


Good Day,

Accept my apologies for writing to you in this mode for it might be of
inconvenience to you,But due to my quest for an honest and reliable
international assistance who can stand to be my beneficiary to my
inherited funds and Gold from my late father Dr. Jonathan Sarpong I have
no option but to go this length, My name is Garang J Sarpong.

Before the death of my father he own net balance of US$11.120 Millions
with 75 kilo of Gold,which i want to transfer for investment and i know
that i can count on you that with your experience, we can work together to
achieve my dream. In this regards i contacted you to be my beneficiary or
partner for investment of the funds.

I will provide you with necessary documents as soon as I confirm your
willingness and readiness to assist me. I will be very glad if you can be
my beneficiary.

Waiting to hear from you as soon as possible.

Best Regard,
Garang J Sarpong



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