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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: "Miss Nichola" (may be fake)
Reply-To: <nichola19900@gmail.com>
Date: Mon, 7 Mar 2011 22:39:25 -1200
Subject: Did You Receive My Message Of Yesterday? From Miss Nichola Budhan- -Nationality Jamaic

Good morning to you. Firstly, may I introduce myself properly. My name is Miss Nichola Budhan. I,m a single female medical. I come from Republic De Jamaica. I know you will be surprise to receive this message from complete stranger from Jamaica but it is a great pleasure writing and knowing you and I have decided to write you all about me and my position here and what I need you to do for me to get my Alluvial Gold Dust out for me and my inherited fund transfered over there for investment.
 
I want you to know that it is God almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this issue which is from God?s own direction as I never knew you before nor have we meet in any where before but may Gods name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established, after the funds must have been claimed and transferred to your nominated bank account in your country.
 
 
MY DATA:
MY DATA: MY NAME: MISS NICHOLA ANDREA BUDHAN
MY BIRTH: 04/07/1990
MY OCCUPATION:  STUDENT
MARITAL STATUS: SINGLE
NATIONALITY: JAMAICA
MY FATHER'S DATA:
HIS NAME: MR.ALBERTO HERINQUEZ BUDHAN
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD VALUED 250KILOS FOR ME IN THE FINANCIAL INSTITUTION AND THE SUM OF EUROS9.5MILLION IN THE SECURITY VAULT WHICH I NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY.
AGE BEFORE HIS DEATH : 69
NATIONALITY: JAMAICA
DESCRIPTION
PRODUCT - ALLUVIAL GOLD DUST
QUANTITY - 250 KILOGRAMS
QUALITY - 22. CARATS +
PURITY - 94.22%
ORIGIN - DEMOCRACTIC REPUBLIC OF CONGO
 
 
Can I have your private phone number where you can be reached  and your private email to enable me write you in details for you to comprehend me properly and have my full data, photos, identity and deposit document for your perusal. I will like to discuss in details with you. Can we go ahead over this project? Respond if you are willing and ready to assist me over my fund transfer and shippment of the Gold for sale.
 
Here is my private email which I want you to respond/reply me
 
nicholaa1990@gmail.com

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