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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: afathiamahoud19@terra.com.pe
Date:
Subject:

Dear Friend.
 
reply to my private email address: ( mrs.afathiam= ahmoud4475@yahoo.com )
 
Greetings to you and your family, I am = the manager of bill and exchange in THE BANK, I have a business of 5.5 Mill= ion United State Dollars to be transfer to your account for investment in y= our country, if you are ready to assist me get back to me, I will give you = full details on how the fund will be transfer to you.
 
Be rest = assured that everything will be handled confidentially because, this is a g= reat opportunity we cannot afford to miss, as it will make our family profi= t a lot. it has been 6 years ago, that most of the greedy African Politicia= ns used our bank to launder money overseas through the help of their Politi= cal advisers most of the funds which they transferred out of the shores of = Africa were gold and oil money that was supposed to have been used to devel= op the continent.
 
The Political advisers always inflated the a= mounts before transfer to foreign accounts so I also used the opportunity t= o divert part of the fund worth fiva million five hundred united state doll= ars I told you about and I am aware that there is no official trace of how = much was transferred as all the accounts used for such transfers of fund at= that particle time were closed after transfer.
 
I am the accou= nt officer to most of the politicians and when I discovered that they were = using me to succeed in their greedy act, I also cleaned some of their banki= ng records from the Bank files and no one cared to ask me for the money was= too much for them to control, as I am sending this message to you, I was a= ble to divert five point five Millions Dollars ($5.5M)which is in an escrow= transit account belonging to no one in the bank, and now my bank is very a= nxious to know the real beneficiary of the funds is for they have made a lo= t of profits with the fund.It has been more than five years ago and most of= the politicians are no longer in power again and they don=E2=80=99t use ou= r bank to transfer funds overseas anymore since their tenure had expired. 
The $5.5 Million United State Dollars has been lying in the ban= k as unclaimed fund and I will soon retire from the bank immediately the fu= nd is transfer into your account over there Immediately the fund has been s= uccessfully transfer into your account I will come to your country for the = sharing of the fund, the fund will be shared 50% for me and 40% for you, an= d the other 10% for the orphanages home and poor with less-privilege people= .
 
Please know that there is no one that is going to question y= ou about the fund if you will comply with me and follow my instruction whic= h will help us a lot to achieve this goal for everything is well secured. 
Please indicate your interest in this transaction by replying b= ack and if you are not interested do not waste your time to reply kindly de= lete my message from your box ok.
 
Please contact me through my= private email address: mrs.afathiamahmoud4475@yahoo.com
Waiting to hear= from you soon.
Yours Faithfully,
Mrs.Afathia Mahmoud
E-mail/ pls = reply to my private email address mrs.afathiamahmoud4475@yahoo.com

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