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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: "Eleni Hassan" <eleni_hassan200@hotmail.com>
Date: Sat, 12 Nov 2005 04:06:40 -0900
Subject: Mrs,Eleni Hassan

Kindest Attention,

My name is Mrs.Eleni Hassan, I am the Accountant of the Late Mrs,Stella
Obasanjo the wife of the Nigerian President Olusegun Obasanjo. Mrs,
Stella
Obasanjo just died on the early hours of Sunday 23rd October 2005 in a
hospital in Spain where she went for a surgical operation.

Before the death of Late Mrs,Stella Obasanjo she placed the sum of
Twenty Seven Million United States Dollars (U.S.$27,000,000) in a
security company in U.K.

The Security Company does not know the content of the boxes in
their vault, I happened to know of the content of these boxes because
I am the accountant handling all the late president.s wife financial
matters.

The documents of these funds are on my position so I seek assistance
to get the funds out, her family,does not know of these funds including
the
president.

I here by seek a trust worthy person who is ready so we can complete
this transaction as soon as possible and this person will get 30%
from the total sum.

Please respond back with your full contact information if you are
willing to assist me on this transaction.


Please contact me through this Email: eleni_hassan@sify.com

Regards,

Mrs,Eleni Hassan


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