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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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Fraud email example:

From: "Kone Guei" <kog7000@ez2www.com> (may be fake)
Reply-To: cliveadems1@yahoo.com
Date: Sat, 6 Nov 2004 13:13:25 -0800
Subject: FROM KONE

OFFER TO SELL 450KG ALLUVIAL GOLD DUST AND 600MT COCOA BEANS.


I wish to offer you the above mentioned product to you for sale at a
very competetive price.


ALLUVIAL GOLD DUST: $7500PER KG. with a quality of 22+ carat.

COCOA BEANS: $800 PER MT.

My Company has a direct MANDATE to sell these product for MADAM LINDA
BOATENG the wife of Late NANA BOATENG a prominent farmer and GOLD MINER.

For good reason, LINDA wish to rellocate outside Africa since her
Husband was assasinated because of his wealth by unknown men.


Please let me knoe in you reply if you are in a position to sell/buy
the above mentioned products so that i can send FCO with detail
procedure.

Thanks for your reply

Linda
Alternative email address(cel4@uk2.net)



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