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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: Farah Shirley <farahshirley11@amicable.biz>
Reply-To: shirleyfarah001@yahoo.co.jp
Date: Fri, 12 Mar 2010 03:48:14 -0800 (PST)
Subject: From Miss Shirley Farah





























>From Miss Shirley Farah
Abidjan,Cote D'Ivoire


 
Dear one,
 
Hope this mail meets you well,. please permit me to introduce my self to you, my name is  Shirley Farah,I am 21 years old, the only child of Late Mr.Henry Farah who was an international supplier that  based here in Abidjan , the Economic capital of Ivory Coast ( Cote D'ivoire).I am seeking for your assistance to help me transfer the sum of( $10,500,000.00 ) Ten Million Five Hundred Thousand United States of American Dollars that I inherited from my late father to your  bank account in order to  join you to continue my life with you over there in your country. 

I am willing to offer you 10%  of the total fund as a mode of compensation after the transfer for your time and effort input. The legal  deposit document concerning this fund is intact. please get back to me soonest for more details concerning this fund and I will equally send you my photo so that you will see and know whom I am. that will be when you signified your interest of helping me ok.
Waiting for your cooperation.
 Yours Faithfully,
Miss Shirley Farah 
 
 

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