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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: Mrs. Ellison<Lawrence_Ellison@financier.com>
Date: 19 Jun 2018 19:44:22 -0700
Subject: FUNDING FOR BUSINESS INVESTMENT

Dear Friend,


I am Mrs. Ellison from Syria, presently in asylum camp in Turkey. I got your contact from a web business directory on investment. I want to seek for your assistance in the following ways;

To assist me to look for a profitable business in your country where I can invest to sustain my living if possible to relocate in your country with my only daughter. I have $15,700,000.00 USD deposited with a financial institution before the death of my husband 2 years ago.

Should there be a need for an evidence or a proof of my seriousness and genuineness? I have Certificate of Deposit as a proof of fund. I will compensate you greatly for this help, I' will give 30 percent of this money if you will assist me both in retrieving back my money and securing a place for me after these deal.

I am also ready to associate with a local partner provided your Government will accept to give me a Residence Permit or any source of acceptance.

Could you please send me an email to enable me to know you have received my email and to facilitate the process of getting the fund received.

Please i  am waiting for you quick reply to proceed immidiately.

Best Regard
Mrs. Ellison L.
Mobile Phone: +15125615086
Whatsup:+19292511420
Email: Lawrence_Ellison@financier.com

 


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