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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: Cristiano Monteiro <monteirocristino52@yahoo.com>
Date: Thu, 27 Oct 2011 03:27:29 -0700 (PDT)
Subject: Diamonds and Gold offer


Dear Sir,

We can supply raw gold and rough diamond from Windhoek-Namibia at competitive prices.Our procedure is FOB Windhoek-Namibia and Guinea whereby buyer and seller meet at seller's location and sign SPA contract before closing deal at seller's location.Our local price for gold is $32,000 per kilo and our gold is +22 carats and 96% purity.Meanwhile, our rough diamonds are $1,200 per Carat, we have uncut rough diamonds ranging from 3-45 carats, and our price is yet negotiable depending on buyer(s) purchasing power.

Looking forward to your kind and timely response.You also can be our agent in your country.


MR CRISTIANO MONTEIRO,
21 CITE MILLIONAIRE GRAND YOFF
DAKAR - SENEGAL /+221 775-710-542

Anti-fraud resources: