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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: pt choki <a939020011@yahoo.com>
Date: Wed, 13 Apr 2011 13:41:57 +0100 (BST)
Subject: Mm. Patricia CHOKI


Mm. Patricia CHOKI
45 quartier Bohicon, Cotonou
Republique du Benin
 
Good day,
 
Complement of the day to you and your beloved family. Do not be astonishedfor receiving this mail as I was instructed by my boss to send this mail to you. Please I seek your permission and would want to get   myself introduce to you. I am Patricia CHOKI (Mm.) a Confidential Secretary to Mr. Galiou SOGLO  He instructed me to write this mail to you.

According to my boss Mr. Galiou SOGLO he got your contact when  searching for a reliable, honest and trustworthy person who is capable of handlin projects/investment with sincerity, honesty and uptimum care and was motivated to choose you. Your assistance will be required in various stages of the project.

If you are willing, capable and honest for this project, Kindly indicate your interest by sending a response to my boss Mr.Galiou SOGLO'S e-mail address at: glsoglo18@yahoo.com

Thanks.

Mm. Patricia CHOKI,
Confidential Secretary.
Remember to contact my boss at glsoglo18@yahoo.com

Anti-fraud resources: