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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: Mr David Sango <kamalisango2013@gmail.com>
Reply-To: mr_kamalisango@hotmail.com
Date: Sun, 1 Mar 2015 10:06:39 +0000
Subject: Re: Dear Sir/Madam,

Good day,
with much regard I am reaching you today, to come into
partnership with me, I will like to do business with you, I
am David Sango from Sierra Leone, my late father was
working with the Sierra Leone mining corporation, and due to
the crises in my country he tried to secure some fund
amounted to US$6.5M (SIX MILLION FIVE HUNDRED THOUSAND US
DOLLARS)And 100kg of gold and the fund is right now in safe
place, in the private vault, of finance & insurance
company here in Accra, Ghana.

He deposited the items with the trust company and
declared it as family valuables meant for investment
abroad.He did not mentioned the beneficiary name for safety
purpose , hence my request for you today to come together
with me and be the beneficiary to receive this funds and the
gold in the boxes as my late father deposited them, I want
to know if you are capable of handling this transaction.
Promise that you will not betray me after receiving the
items in your possession.

I intend to invest this fund in your country or any
where in the world as you will be directed. It will take 4
-7 days to complete the whole process and the fund will be
wire out of Africa through a competent bank account, or
either diplomatically deliver the boxes to your door step,
and you receive it on my behalf as my beneficiary. I am
willing to offer you good percentage for your help.I wait
your urgent response to enable us proceed with the claim and
withdrawal of the boxes;

you will assist us in the following ways:
1. Arranging a good school for me in your place as i
want to further my education.

2. Getting your country visa for me. Please reply with
your contact telephone numbers.

I need your urgent reply with details.
Thanks and God bless.
Mr David Sango

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