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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: "anita kalla" <anitakalla2@fastwebmail.it>
Reply-To: anita.kalla@centrum.sk
Date: Thu, 10 Jul 2008 08:28:15 +0000
Subject: PLEASE I NEED YOUR URGENT RESPONSE


PLEASE I NEED YOUR URGENT RESPONSE


Dear Sir,


My name is Anita Kalla, 25 years from Sierra Leone. My father and I escaped
from our country at the heat of the civil war after loosing my mother and
two of my senior brothers in the war. As a result of the political
instability in my country even after the war, my father established his
cocoa and coffee export business in Abidjan, Ivory Coast.

He was in Bouake, a northern city to negotiate for the purchase of a cocoa
plantation when he was shot and killed by the rebel troupes fighting to take
over the government of the country on the 22nd September, 2002.

The death of my father has now made me an orphan and thereby exposing me to
danger.
Before the unfortunate death, my late father had in his personal account
with a bank here the sum of
$4.7m. As a result of the present insecurity of lives and property in this
country, I wish request that you assist me use your account in your country
to transfer the balance of my father's account.

Again to assist me with a letter of invitation that will make me get a visa
to your country for residence
inorder for me to continue my education and to invest the fund in a viable
business venture. I am willing to give you 20% while 5% has been earmarked
for expenses.

If this is acceptable to you, send me a mail through my regular e-mail
account( anita.kalla@centrum.sk ) so that we can discuss further on this
matter.

Thanks

Yours Truthful,
Anita Kalla.


Please I am expecting to hear from you as soon as you receive this mail. I
allways say may God bless you as you do help me.

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