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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: "George Akal Garba" (may be fake)
Reply-To: <geogarba17@blumail.org>
Date: Thu, 5 Jan 2012 00:12:51 +0800
Subject: Compliment

Compliment
 
Greetings to you. My Name is George Atia Garba, I am the only Son to Mazuk  Atia Garba a politician and a previous member of Libya's executive committee on contract awards. I am 18yrs old boy from Libya my Father  my Mother was killed by rebels upon the Crisis in Libya. I run to South Africa with the help of American Red Cross for my security and I am now in a Refuge Camp.
 
 
My purpose of connecting you is to crave your indulgence to assist me in securing some consignment,for safe keeping which I incidentally inherited from My family. My consignment contains $9 million United States dollars and some quantity of gold and Diamond, which I cannot specify. The consignments are presently in Malaysia. The consignment gets to Malaysia through the help of a U.N diplomat Dr. Wale Williams.  The fact is that Wale Williams is supposed to have delivered this consignment to Mr.Jeffery Abramson in Malaysia.
 
 
The week Dr. Wale Williams was suppose to deliver the consignment to him, when He got to Malaysia after clearing the consignment from the Airport, he call Mr. Jeffrey Abramson to give him the description to his house for the delivery, but his house helper answered the call and told Dr. Wale Williams that Mr.Jeffery Abramson had a fatal car accident which lead to his death.
 
 
Mr. Jeffrey Abramson has already assisted us in getting the paper work use in getting the consignment through customs, which is so expensive that he spent allot and thousands of dollars to acquire it, but unfortunately he died in a car accident, that was why Dr. Wale Williams has to deposit the consignment with a ware house over there in Malaysia and called Me to inform me about what is happened. Please I seek for you to stand as my Distance Beneficiary/ Trustee Parenter to get in contact with the Diplomat so that He can be able to deliver the Consignment to you.
 
 
I want you to know that you will be very happy if you give it attention and help me receive this consignment.I believe you as a person I can trust, and I do appreciate your offer to work with me on this transaction. the most important thing is getting the Consignment out of the ware house and changing the owner's name to yours. If you co-operate, you will be entitled to 15% of the total consignment and also the option of managing the consignment until I need it. All about this transaction is risk free.            
 
 
Please, Get back to me immediately, with the following Details full Name, Address, Company Name,Position in Company, Age, Nationality, Telephone, Cellphone, Country of Residence. Upon hearing from you through my email address : (geogarba17@blumail.org) I need to sign an MOU (Memorandum of understanding) with you which will be a legal binding document between us before I proceed with you. And give you the full details of the U.N diplomat Dr. Wale Williams. I await your kind response.
 
 
Thanks. Yours Truly,
 
George Atia Garba

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