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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: Grace Sanni <ibu72525@yahoo.co.jp>
Reply-To: Grace Sanni <sanni.grace@yahoo.com.tw>
Date: Thu, 16 Apr 2015 01:18:51 +0900 (JST)
Subject: Greetings



Greetings

I'm contacting
you based on your good profiles I read and for a good reasons, I am in
search of a property to buy in your country as I intended to come over
to your
country for investment, Though I have not met with you before
but I believe that one has to risk confiding in someone to succeed
sometimes in life.

My name is MRs Grace Sanni . My late husband
deals on Crude Oil with Federal Government of Sudan and he has a
personal Oil firm in Bentiu Oil zone town and Upper
Nile city. What I
have experience physically, I don't wish to experience it again in my
life due to the recent civil Ethnic war cause by our President Mr. Salva
Kiir
and the rebel leader Mr Riek Machar, I have been Under United
Nation refuge camp in chad to save my life and that of my little
daughter.


Though, I do not know how you will feel to my
proposal, but the truth is that I sneeked into Chad our neighbouring
country where I am living now as a refugee.
 I escaped with my little
daughter when the rebels bust into our house on 21/04/2014 and  killed
my husband as one of the big oil dealers in the country, ever since
then, I have being on the run.

 I left my country and move to
Chad our neighbouring contry with the little ceasefire we had, due to
the face to face peace meeting accord cordinated by the US Secretary of
State, Mr John Kerry and United Nations in Ethiopia (Addis Ababa)
between our President Mr Salva Kiir and the rebel leader Mr Riek Machar
to stop this war.

I want to solicit for your partnership with
trust to invest the  $8 million dollars deposited by my late husband in
Bank  in your country because my life is no longer safe in our coutry,
since the rebels are looking for the families of all the oil business
men in the country to kill, saying that they are they one that is
milking the country dry.


I will offer you 30% of the total fund for your help while I will partner with you for the investment in your country.
If I get your reply.


I will wait to hear from you so as to give you details.
With love from
Mrs.Grace Sanni

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