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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: Anabel Ahmed <anabel_ahmed237@yahoo.com.au>
Reply-To: anabel_ahmed@yahoo.com
Date: Wed, 19 Mar 2008 03:54:41 +1100 (EST)
Subject: GOD BLESS YOU .


Dear Respectfful One,

I am writing you this letter with due respect and hermfful of tears since we have not met or know each orther .well i am miss Anabel Ahmed., born on 1985 from Côte d'Ivoire. the only daughter of Mr Kein Amed.I have ( 7.5 million USD ) which was made by my Father before He died in March 2007 which was left in a suspence account in a bank here in my country. I seek your permision to remmit this amount into your account so that I could come to your country for investment and to further my studies. since i dont have any body on my behalp to to transfer the money to his or her account .here in my country I have accepted to offer you a resonable percentage of the total sum for your desire to assist me. to ransffer the money to you country. pleas i herebey need your help and assistance.

Best Regards.
Miss Anabel


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