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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 sandra Lafanica <luckyonlygood@yahoo.com>
Reply-To: Miss sandra Lafanica <lafanicasandra@yahoo.com>
Date: Tue, 3 Feb 2015 02:35:08 +0000 (UTC)
Subject: From Miss sandra Lafanica


 I am very delighted to write to you as I just feel like empting my self to you in absolute confidence. as I have gone through your profiles, it interest me to know you more, and I hope to use this opportunity to explain myself to you as I am being faced with total frustration and hardship. My Ernest prayer is that you find this request of mine, in good health and blessings.

My name is Miss sandra Lafanica a citizen of United States of America . I am 22yrs of age. I am written you due to my condition here in this country were I am now. My daddy brought us into this country as I was schooling in west Africa Burkina Faso , and due to his condition now I needed a trust worthy person for as urgent assistance. I got your contact from your countries, directory chambers.

Please I need an assistance of which I will make known to you, in my next massage that I will sent to you as my Daddy hard a deposit with one of the banks here as I have to contact you first to have your personal advice as I don,t know on how to go about this.

Now permit me to ask these few questions..

1. Can you honestly help me as your Friend?
2. Can I completely trust you?
3. Can you get me a good school for the continuation of my educational?
Carrier which was disrupts by the sudden death of my parents?

If you can be of an honest and sincere assistance to me, I will be pleased to offer to you 30% of the total fund for your kind and humane assistance.

Further details will be made known to you upon the confirmation of your
interest to assist me. I am God faring person if you will honest help me to receive this fund,I will like you to send me your full information address and home address your age and I will give you the contact of the Bnak here in Burkina Faso in the next mail.

Your response to this massage of mine, will now give me more rooms for more details on how to carry and also to know the next step of action as I wait for your advice to my request.

May the lord bless you as I waiting to hear from you

Yours Miss sandra Lafanica

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