fighting spam and scams on the Internet
"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.
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Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Sandra Younes" (may be fake)
Date: Fri, 15 Dec 2017 10:01:34 +0200
Subject: Re: Distress Call Please don't ignore
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.
I came across your name and contact on the course of my personal searching when i was searching for a foreign reliable partner. I was assured of your capability and reliability after going true your profile.
I'm (Miss. Sandra) from Benghazi libya, My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that is going on in my country Libya, then after the burial of my parents, my uncles conspired and sold my father's properties and left nothing for me. On a faithful morning, I opened my father's briefcase and discover a document which he has deposited ($6.250M USD) in a bank in a Turkish Bank which has a small branch in Canada with my name as the legitimate/next of kin. Meanwhile i have located the bank,and have also discussed the possiblity of transfering the fund. My father left a clause to the bank that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance,i request that you be my t
rustee and assist me in e
You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education.
I agreed to give you 40% of the $6.250M once the transfer is done. this is my true life story, I will be glad to receive your respond soonest for more details to enable us start and champion the transfer less than 14 banking days as i was informed by the bank manager.
Thanks for giving me your attention,
Miss. Sandra Younes