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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: "Mrs. Belinda Gomes" <mrs.belindagomez@yahoo.com>
Reply-To: <mrs.belindagomes@yahoo.co.uk>
Date: Tue, 16 Jul 2013 03:26:41 -0700
Subject: REQUEST

Dear Friend Good Day'

I apologize for having sent you this unsolicited and unexpected email
at this time of the day.

I got your email contact through a business web directory, and I
immediately thought it best to contact you directly for the sake of
initiating a mutually beneficial business proposal. My name is Mrs.
Belinda Gomes Neves Da Alves, and here with me is my son James Gomes
Neves Da Alves.

We are from Ivory Coast (Cote D'Ivoire) in West Africa. I am currently
here in London UK in order to possibly search for a reliable and above
all experienced business partner. It is my pleasure to contact you for a
business investment which I and my Son wish to do in your country
through your management and assistance.

I hope you can be reliable and sincere to entrust my business plans
with. If you are interested and capable to handle my investment affairs
you can forward your details to me and as soon as i see your response i
will tell you how much we will like to invest.

I will like you to provide immediately your full names, age,
profession, private phone number and fax numbers for easy communication.

Thank you once again for your time and interest. You may reply me back
via my personal email address: mrs.belindagomes@yahoo.co.uk

Sincere Regards,
Mrs. Belinda Gomes Neves Da Alves.

--
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