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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: "Mrs. Mariam Bassey" <mrsmariambassey@ok.net>
Reply-To: "Mrs. Mariam Bassey" <mrs.mariambassey@yahoo.fr>
Date: Sun, 18 Aug 2013 17:08:17 +0200 (CEST)
Subject: From Mariam Bassey

>From Mariam Bassey
BP 45 Abidjan 07, Ivory Coast.
Abidjan Coted'Ivoire (West Africa)


Dearest,


I am Mrs Mariam Bassey, the wife to late Mr. Abdul Bassey who died during the political crisis here in Coted'Ivoire, my husband was chief of protocol with our former president Laurent Gbagbo.
I want you to help us transfer our funds to your country and invest it for us and to help us come over to reside in your country with my two children, the amount is $5.4million dollars, if you can assist us write me immediately so that I will tell our banker to contact you.
Send me your full name, address and telephone.


Thanks


Waiting to read from you.


Mrs. Mariam Bassey
_____________________________________________________________________
Bu e-posta Ok.net sistemleri kullanilarak gonderilmistir.

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