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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: rose sankor <rose_sankor50@hotmail.fr>
Reply-To: <rose_sankor@cooltoad.com>
Date: Wed, 29 Aug 2007 00:39:34 +0200
Subject: FROM:Miss Rose SANKOR



FROM:Miss Rose SANKOR(ON BEHALF OF HILLS FAMILY) Dearest One, I know this letter will come as a surprise to you, but I would like you to give it top consideration so as to help me and my family out from our present economic predicament, which the entire family is facing this time around. I am Rose Sankor only Daughter of Mr.Mukete Sankor a British citizen who based in Zimbabwe and also a farmer in Zimbabwe. My father, Mr Mukete Sankor who is now, under the Zimbabwe police custody is awaiting trial for not quiting his farm as directed and instructed by the Zimbabwe present president Mr.Robert Mogabe that the white farmers in the country should vacate their farm land and go back to their country.But my father due to what he has invested in Zimbabwe and also on his farm he refused quitting, it is because of this that the president instructed the police to lock him and all his properties are now seized by the Zimbabwean Government.

All effort made by my father's friend Mr David Connelly, the Zimbabwean Chairman Justice for Agriculture and my mother who is also a Zimbabwean citizen to release my father was to no avail. My mother Mrs. Rebecca Sankor knowing fully well the case of my father is a serious case revealed to me that my father Mr. Mukete Sankor deposited eleven million, seven hundred thousand United States dollars (11.7m USD) with a BANK here in COTE D' IVOIRE Dear, I am honourably seeking your assistance in the following ways :1. To help me transfer this fund to your account and a proper investment2. To make arrangement for me to come over to yourcountry to further my education . Your urgent reply is needed. Thanks for your coperation.Miss Rose SANKOR (on behalf of Rose Sankor's family)
_________________________________________________________________
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