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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.

 

 

Fraud email example:

From: sasamavic@tiscali.co.uk
Date: Sat, 26 Mar 2005 04:46:41 -0800
Subject: Good day Sir/Madam

From: The Director Securities,
Ecowas Securities ltd.
Kwame Nkurama Avenue
Accra, Ghana.
Email:sasamavic@walla.com

Sir,

I got your contact during my search on the internet. My
name is Rtd.Lt.col Sasama Victor. I am the director of the
above mentioned Security Company. I am a Ghanaian married
with Four kids. I am writing to solicit your assistance in
the collection of US$4,500,000:00. This fund is deposited
by the late former Togolese president Mr.Gnassingbe
Eyedema.As the director security company, one the wife's
contacted me few day after the death of the late husband,
that the money was deposited in his name, with a prove.
That I should help him, to look for an overseas partner who
will receive the money in account on his behalf in his country,
before the son who want to be the next president know about it.

As a director of the security company, I cannot be directly
connected to this money thus I am impelled to request for
your assistance to receive this money cash or transfer it in your account.

We intend to part 30% of this fund to you while 70% shall
be for him. I do need to stress that there are practically
no risk involved in this. It's going to be a cash to cash
movement or bank to bank transfer to your country .
All I need from you is to me your contact address,
telephone/fax number and your banking
particulars.

If you accept this offer, I will appreciate your timely
response to this private email address:sasamavic@walla.com

With regards,

Rtd.Lt.col Sasama Victor.

___________________________________________________________

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