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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mis Fathia G Kala <gladesfathiakala@ymail.com>
Reply-To: fathiagkala@yahoo.com
Date: Sun, 31 Oct 2010 23:09:51 -0700 (PDT)
Subject: Message from Fathia G Kala

My Dearest One.

Greetings, I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not meet personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit.

I am Fathia Glades Kala, the only child daughter of late Mr. George Kala, I wish to request for your assistance in an immediate transaction. My late father was a contractor and an Crude Oil Merchant before his death, on his sick bed, he instructed me and my mother to look for a foreigner who will assist us for an investment overseas.

He discloses to us about sum of Nine Million five hundread thousand Dollars.which he kept for Investment in a bank. After several months of funeral of my late father, My uncles and some members of the family started treating us bad with their human wickedness and diabolic powers; thereby forcing my mother out of her matrimonial home which at the end they eliminated my mother and left me motherless and fatherless.

I humbly seek your assistance to retrieve this fund and transfer it into your bank account for investment in your country,
Therefore, I am crying and seeking for your kind assistance in the following ways:

(1) To provide a safe bank account where the money will be transferred for investment,
(2) To make arrangement for me to come over to your country to further my education, and to secure a resident permit for me in your country.

Consider this and get back to me so that i can provide you with more information about this business relationship.

Thanks,
Your Sincerely.

Fathia Kala.



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