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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: "Modou L. Ceesay" <singhatehjulaenterprises@yahoo.ca> (may be fake)
Date: Tue, 21 Feb 2006 07:52:54 -0400
Subject: Attn: Investment Proposal

Hello,
It is my delight to have your esteemed contact, hence my pleasure to
inform you that I am Mr.Omar Singhateh Jula,62 yrs old Senegalese and presently due
for retirement as a revenue director in a government parastatal here in
Senegal.

The object of this introduction is to seek your interest in an
investment partnership that will effectively utilise your wealth of experience in
business and my provision of the needed investment capital. I have a
good sum of money ready for this project and will provide you with relevant details
upon your consent.

You can reach me directly via my email .
Ensure that to include your direct access telephone and fax numbers
for further communications

Kind Regards.

Mr.Omar Singhateh Jula


Anti-fraud resources: