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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: joy bamba <joy_bamba024@yahoo.fr>
Date: Fri, 27 Jan 2006 15:02:01 +0100 (CET)
Subject: PLEASE ASSIST ME


FROM: JOY BAMBA.
COUNTRY: ABIDJAN, IVORY COAST
EMAIL, joy_bamba024@yahoo.fr

DEAR ,
I AM JOY BAMBA THE ONLY CHILD OF LATE CHIEF EDWARD J. BAMBA WHO WAS A FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN,THE ECONOMIC CAPITAL OF IVORY COAST. I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$4,500,000.00 )FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKERTS.
PLEASE DEAR , I AM WILLING TO OFFER YOU 15% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME.PLEASE FOR MORE IMPORTANT DETAILS CONTACT ME THROUGH THIS MY PRIVATE EMAIL joy_bamba024@yahoo.fr

THANKS AND GOD BLESS YOU
BEST REGARD
JOY BAMBA.






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