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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: etteobong1967 <etteobong1967@yahoo.fr>
Date: Wed, 22 Jun 2011 10:14:01 +0100 (BST)
Subject: Dear friend,


Dear friend,

I hope this correspondence meets you in good health.

My name is Coulibaly Brice, I am at the accounts department of one of the leading banks.

I
am writing to seek your cooperation for investment partnership in your
country; l shall provide the required funds needed for the investment.

I shall give you full details of my proposal on receipt of your acknowledgement of this correspondence.

I await your response in earliest.

My regards,

Mr.Coulibaly Brice

Anti-fraud resources: