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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: "Gosse Marie Laure" <gossemarielaure@yahoo.fr> (may be fake)
Reply-To: gossemarielaure@yahoo.fr
Date: Thu, 14 Aug 2008 09:00:53 +0000
Subject: Reponse Urgente

Bonjour

Je me nomme Gosse Marie Laure 24 ans nationalité ivoirienne s'il vous plait ne soyez pas embarrasser, j’ai besoin de votre attention pour m'aider a transférer la somme
De (Deux millions neuf cent milles dollars américains) sur votre compte.
S’il vous plait c'est plus que urgent.
Aussi, après le succès du transfert sur votre compte personnel a la banque, comme récompense je suis près a vous offrir 10% sur le total de cette somme pour les
effort que vous auriez fourni pour m'aider.
S’il vous plait j'attends votre réponse sur mon email: gossemarielaure@yahoo.fr

Cordialement

Mlle Gosse



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