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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: "Candela Buxman" <candela.buxman@clinicaparque.com.ar>
Reply-To: theophilus87grace@gmail.com
Date: Fri, 10 Oct 2014 14:55:10 -0300
Subject: I NEED YOUR ASSISTANCE ON THIS MATTER




Hello,

I have $4.7Million USD to urgently transfer out of Liberia and i need your cooperation due to the present deadly outbreak of Ebola Virus that is killing people everyday. My name is Grace Theophilus, i am a young lady of 27years old, i am a Liberian , but schooled Pretoria, South Africa .
I got your contact as i search online through which i contacting you, though i do not really know you, but i pray that my effort to contact you will be achieved.

My father was a senior staff of CENTRAL BANK OF LIBERIA (CBL) before he died. my father died February 17th 2014. There is a $4.7Million USD in a safe box in my father`s secret room, the money is in 100notes of new us dollar throughout, but there is a Central Bank of Liberia stamp on each notes which indicate it is a reserved money and there is no way I can spend or transfer this money with the stamp on it here in Liberia.

There is a man who work in the central bank of Liberia operational room who agree to help by bringing their mini cleaning machine to wipe out the stamp on the money to enable me transfer the money bit by bit through western money union transfer out of Liberia.

For now, i urgently need your cooperation to transfer the money to you in your country after which i join you in your country to used the money for investment in your country. you will help me to relocate to your country for investment after we transfer all the money.

Please reply back to me, tell me about yourself and your possibility of helping me, i am ready to negotiate a percentage with you for your assistance.

Thanks,

Grace Theophilus


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