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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.

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Fraud email example:

From: "samanja ali" <samanjaali008@hotmail.com>
Date: Mon, 29 Nov 2004 12:49:16 +0000
Subject: URGENT RESPONSE.

FROM:Dr SAMANJA ALI
ATTN:HONARABLE CONTRACTOR
Dear Sir,
Sequel to the secretive arrangement in regards of the
shipment of your contract sum, I wish to inform you
that all necessary modalities have been automatically
concluded and has left Nigeria to London via your
Country today by Express Cargo Flight.
Note carefully the content of the crate is "MONEY" but
I did not disclose it to the Courier Services as
Money, rather I informed them that the crate contain
Vital "DIPLOMATIC DOCUMENTS" belonging to my client
(that?s you).
Furthermore, the weight of the consignment is 220kg
but I manage to pay 120kg, which cost US$7.5m,dollars.(seven million five
hundred thousand u.s dollars) no account should you disclose the content of
the
crate with the Diplomatic Courier Services for fear of
betrayal. So do not allow them to know that the
content is money.
In the meantime, contact the Diplomatic Courier
Services on in london tomorrow to know the
actual situation with the consignment and also give
them your address where the consignment will be
delivered and then get back to me as soon as possible
so that I can give you the shipment document.

Meanwhile, I will be coming over to your country
immediately the consignment arrives in your Country
for my 10% share.
Congrats and remain blessed.
Best Regards,
Dr SAMANJA ALI

_________________________________________________________________
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