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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: "Ms.Muka Celestin" <M.Celestini@t-online.de>
Reply-To: "celestinimukah@gmail.com" <celestinimukah@gmail.com>
Date: Wed, 28 Sep 2016 14:01:32 +0200 (MEST)
Subject: Hello Dear,




Hello Dear,


It is my pleasure to contact you for a business venture which I intend to
establish in your country, I am Ms.Muka Celestin, the only daughter to late
Mr. Paul Celestin from Cote Ivoire who was killed during the civil war
2010, I have a sum of $10.500.000.00 USD million which was deposited in a
Fiduciary Fund Holder Cote Ivoire by my late father, I have decided to
invest this money in your country.

My late Father was the managing director of a Gold & Mine in Cote Ivoire
before rebels attacked our house and killed him in cold blood and after
6days my mother died. Please I need your urgent response.


Best regards ,

Ms.Muka Celestin




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