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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: "princessnaomiajana" <princessnaomiajana@terra.com.mx>
Date: Tue, 11 Jul 2006 06:37:32 -0600
Subject: Good day and Compliments (waiting to hear from you)


Good day and Compliments,
I got your contact from the internet, and picked interest to write
you.I am a female student of University of Cotonou Republic Du Benin.
I am 24 yrs old. I do like any person who can be caring, loving and
home oriented. I will love to have a long-term relationship with you
and to know more about you. I would like to build up a solid foundation
with you in time coming if you will be able to help me in this transaction.

Well, my father died earlier two months ago and left me and my younger
brother behind. He was a king, which our town citizens titled him
before he died. I was a princess to him and I am the only person who can
take care of his wealth now because my younger brother is still a kid and
my mother is not literate enough to know my entire
father's wealth.

He left $27,350,000 [Twenty Seven Million Three Hundred and Fifty
Thousand Dollars)with The Union Bank Swiss Finance London United
Kingdom(UBS) and I don't know how to start up with the whole thing
and what I will do to invest this money somewhere in abroad, so that my
father's kindred will not take over what belongs to my father and his name,
which they are planning to do without my consent because I am a female
as stated by our culture in the town. That is why I felt happy when I saw
your contact because I strongly believe that by the grace of God, you will
surely help me invest this money. I am ready to pay 20% of the total
amount to you if you will sincerely help us in this business and another
10%interest of annual income to you, for handling this business for us,
which you will strongly have absolute control over.

If you will handle this project sincerely and also willing to assist me
in lifting this fund, kindly reach me and I will link you to The Union
Bank Swiss Finance London United Kingdom (UBS) for further agreement.
Please, note that this transaction is 100% risk free and I hope to
commence the transaction as quickly as possible.

I look forward hearing from you soonest.

Yours sincerely,

Princess Naomi Williams Ajana.
EMail: royalprincessajana@yahoo.com

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