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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: sese kazu <sese_ka176@hotmail.fr>
Reply-To: <sese_ka@yahoo.com>
Date: Wed, 29 Aug 2007 15:02:08 +0200
Subject: Sese Kazu



Barrister Sese Kazu(Legal Practitioner and Advocates)
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction.
I, am Barrister Sese Kazu, a personal lawyer to one later Mr.Ruth Fred Leo An American oil Contractor with the Ivoirien Solid Minerals Corporation, here in Abidjan Ivory Coast who died in an auto Crash in september 2006. later Mr. Ruth Fred leo before his untimely death, made some deposit of funds with a finance firm here and did not declare any next of kin to the said fund deposit at the time of deposit.
Where you come in is that I needed your good collaboration to pull out these funds to overseas for investments because, he left with me the deposit information and no body could come around to lay claim if not I and a foriegner in good collaboration.
Kindly get back to me inorder to bring you to the detail arrangement to move out the funds accross to your destination.
Kind Regards,Barrister Sese Kazu(legal Practitioners and Advocates)
_________________________________________________________________
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Anti-fraud resources: