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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: "Miss. Rosemary Michael" <a_bazhenov@onego.ru>
Reply-To: rosemarymichael93@gmail.com
Date: Sun, 25 Feb 2018 21:33:33 +0100
Subject: HELLO FROM MISS.ROSE MICHAEL



--
From Miss Rosemary Michael
Abidjan-Ivory Coast
West Africa.

Greetings,
I know my message will come to you as asurprise.Don't worry I was
totally
convinced to write you in reference of the transfer of US$18.5 Million
to
your account for onward investment Hotel industries in your country, I
got
your contact address on my desperate search for a reliable person/
company
for partnership investments overseas.

I am Miss. Rosemary Michael the only daughter of Mr. N.D. Michael a
Sierra
Leone, This fund represent the huge Sales of Gold and Diamond he
diverted
while in office as the director general for Gold and Diamond Mining
Co-Operation in Sierra Leone, Mr. N.D.Michael my late father was killed
by
his business associates because of his business was doing well ,I was
told
to leave my country to Abidjan the capital city of Ivory Coast for my
life
sake after my mother too was killed also, according to the Will of my
late
father before his death he advise me to look for a foreigner who will
stand
as the beneficiary of the fund on my behalf and invest the fund.

Meanwhile, I am writing to know if you can stand as the co-beneficiary
of
the fund it is here in Abidjan he deposited the said fund in Security
Company as family valuables. I got to know about this information and as
well able to recover all the relevant documents regards to this deposit
through his foreign advice here in Abidjan.

If you are thus and truly willing to assist me and in transferring of
this
fund kindly write me through my email address ,More information about
the
lifting of this funds legally follows immediately after your positive
reply


Sincerely.
Miss Rosemary Michael

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