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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: "Tijan Kabba" <tijkaba2@yahoo.co.in> (may be fake)
Reply-To: tijkaba@yahoo.co.uk
Date: Tue, 19 Jul 2005 01:28:03 +0100
Subject: Your confidencial Business Partnership..


Dear Friend,
Please bear with me for sending this letter to you surprisingly. My name is Mr Tijan Kabba, a young man originally from Liberia in west Africa.

My sole purpose of contacting you is for you to assist me in selling in your country or elsewhere of my rough (uncutted) diamonds which weighs 14,220 carats,from (3-45 carats),(3kg gross)on the scale,("H"VS-1quality), all rough and worths about(US$20Million).

The diamonds was deposited by my late father in a holding firm and it is waiting for my order to be transfered as I am the "NEXT OF KIN" to the deposit as it is indicated in all the depositional documents.I am presently living in Dakar senegal.

Wish to hear from you soon.
Bye and God bless.

Yours truly
Tijan Kabba.


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