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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: "Sandra Assi" <assi.sandra5@hanmail.net>
Date: Sun, 14 Feb 2016 18:55:16 +0900 (KST)
Subject: Dear Friend,


Dear Friend,
Good day and thanks for your attention and I pray that my decision to contact you will be given genuine approval. My name is Sandra Jessica Assi and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds amount Six million two hundred thousand United States Dollars ($6,200,000.00) from my late father who died mysteriously.

My late father was poisoned to death by my wicked uncle during his visit to south Africa where he has his cocoa and coffee company. I am the only child and daughter of my parents and I lost my mother when I was barely a year. After the death of my mother, my father refused to re-marry another wife despite all persuasion by friends and relatives, because he felt solely responsible for my mother's death, as he only concentrated on his business affairs without paying attention to domestic/family affairs.

But he ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit amount of Six million two hundred thousand United States Dollars ($6,200,000.00) he made in a bank so that I should have a direct access to the funds if some thing happens to him.

I am presently in a hiding in one of the local hotels here in our country because of my father's relatives. I have had a telephone discussions with the director of the bank where my father deposited the funds in regards to my plans to use the funds for investments. The bank director assured me that the funds will be released to me once I have someone who would be honest and willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account.

I am currently seeking means of transfering the funds for business interest in your country and partnership with you which you will be the manager and sole controller of this investment while I remain a silent partner. I don't have a particular business project in mind, you can as well invest the fund in area of your specialization or any of this following sectors: oil/Gas, real estate, stock speculation and mining, transportation, health sector, Communication Services, Constructions, Agriculture Forestry & Fishing, thus any sector that can bring good profit.

I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the my details information such as my photo, address, telephone number, documents relating to the transaction and the bank's contact information before we can continue.
In conclusion, I will want us to make an offer of five percent (5%) of the total money to orphans and less Privilege ones in your country while 25% goes to you for all your assistance. The remaining 70% will be invested by you into any sector of business that can bring good profit.

I look forward to your urgent response.

Most Sincerely,
Regards
Sandra Jessica Assi


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