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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: "Mr.Ajoy Sonya." <mr.sajoy1@yahoo.it> (may be fake)
Reply-To: mr.sajoy@yahoo.it
Date: Wed, 22 Nov 2006 15:15:44 +0100
Subject: Mr.Ajoy Sonya.

Dear Friend,

Good day. I decided to contact you after I went
through my father’s file. Hence we confide in you. we
sincerely seek your assistance. I am Mr. Ajoy Sonya.
the only child of late Mr. Sonya Micheal. a big
farmer from Zimbabwe. Due to the political problems in
Zimbabwe and as a result of president Robert Mugabe's
introduction of new 'land act reform' that is wholly
affecting the rich white farmers and the few rich
black farmers, all white farmers were asked to
surrender their farms to the government for
re-distribution, in fact to his political party
members and my late father though black was a big
farmer and a strong member of an opposition party
that did not support Mr. Mugabe's policies.

President Robert Mugabe then ordered the police under
his pay row to invade my father's farm. They killed my
father and took away a lot of items from his farm and
our house. After his death ,the Reverend of our church
handed over an envelop which contains some documents
with instructions from my father that I and my mother
should leave Zimbabwe in case anything happen to him.
Also found in the envelop was a deposit slip -
confirming a cash deposit totaling ten million United
States dollars [US$6.4m] deposited in a Finance
Firm.

I want you to help me and put up claims on this
deposit, I would like you to have a look at
information pertaining this political crisis from
Internet on the following websites below.
http://news.bbc.co.uk/2/hi/africa/4169386.stm


It is my family's interest to invest through your
guardians US$8 million. As to what we are exactly
seeking from you, we just need your unflinching
support and assurance that you will not disappoint or
let down the trust which we are about reposing on you.
This is going to be our first experience in the fields
of international transactions and investments. We
will offer you 25% of the fund for your assistance and
efforts while 5% will be mapped out for any expenses
that we may incurred during this transaction. If
interested and capable to assist me in this
transaction, please get back to me immediately. You
are to send me your telephone and fax number.

Pls u can also contact me through this alternative
mail (mr.sajoy@yahoo.it)

Yours Sincerely,
Mr.Ajoy Sonya.



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