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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: "SAMUEL AND HELENE BEREWAHL" (may be fake)
Reply-To: <berewahl_s@yahoo.com>
Date: Thu, 20 Jul 2017 03:36:15 -0000
Subject: Please We Need Your Urgent Assistance:

Dear,
Our Greetings to you,

Good Day and God bless you as I introduce myself to you with all faith and hope you will understand us and
not to betray us or let us down at the end. My name is SAMUEL i am 17 years and my sister's name is
HELENE BEREWAHL she is 15. We are the children of late CHIEF MAXWELL BEREWAHL, our father died
years ago in our home town Taiama, Republic of Sierra Leone, He was into legal solid minerals, diamonds
and gold mining saleing which was under his positions in government then, and he has succeeded in saving
nine million five hundred thousand USD (US$9,500,000.00) Million, during his Business on diamonds and
gold mining selling, After our father went on a trip to Republic of Cote D'ivoire nearby country to our country
to save his money for security reasons because of the political problems in our country, as our father returns
back to our country Unfortunately he is dead the rebels attack us and kill our father and burnt our house
and we ran to cote d'ivoire the country where our father deposited the money and here we are our mother
also dead in hospital here and I will not want this money to be kept like that without any investment purpose
please we are contacting you with full trust to assist and help us to transfer this money to your care or to
your account in your country for investment purpose hoping that you will not let us down.

We are going to give you 30% percent of the total money $9.5 Million USD as soon as the bank transferred
the money to your account and any project or the investment will be under your care, currently now we are
living in refugee camp without parents or relative, Our mother gave us all the vital documents which covers
the money in the bank.

We have visited the bank and the bank director said that based on the agreement our late father reached
with they bank that they are waiting for me and my sister to give them the foreign beneficiary’s details where
they will transfer the money to. Upon your reply we will give you more details about us and on how the
transfer will be executed, we hope that you will not let us down.

Please, Treat this email confidential and get back to us as soon as possible. Please for security reasons
reply to our privet EMAIL ADDRESS (berewahl.s@yahoo.com ) We are waiting for your urgent reply so that
we can give you all the details. Our telephone number +22508695944,

Best regards,
Samuel and Helene Berewahl

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