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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: <philipsoke2002@yahoo.co.jp>
Date: Sat, 27 Jan 2007 23:28:15 +0900 (JST)
Subject: From Philip Soke



Dear one,

It is my pleasure to contact you for a business venture which I intend to establish in your country for our mutual benefits hence I write with due respect .

I am Philip Soke and I inherited an important sum of money from my late father who was killed by the rebels in northern part of the country in a recent crisis in Cote d'Ivoire in 2005. I wish to request for your assistance in transfering and investing this money in a lucrative venture under
your directives and guidiance in your country.

I want you to assist me for the transfer of this sum of Three million, five hundred thousand United State Dollars.($3.500,000)to your account designate hence I will give you the contact of the bank where the money is so that you can contact them immediately and discuss with them since I do not
know much about financial issues.

I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this transaction
is concluded.

Awaiting your immediate response via this email address.

God bless you.
Philip Soke.
Tel: +22507234723






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