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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: "MISS KRA ROSALINE" <rosaline_010@inmail24.com> (may be fake)
Reply-To: rosaline039@yahoo.com
Date: Sat, 5 Aug 2006 12:39:53 +0000
Subject: HHELLO

FROM:KRA ROSALINE

DAKAR - SENEGAL.

DEAR FRIEND,

I AM MISS KRA ROSALINE DRAUGTHER OF LATE DR KRA YOBO FORMER FINANCIAL ADIVISER TO FORMER COTE D'IVOIRE PRESIDENT GEN.GUIE ROBERT THAT WAS ASSASINATED AT THE EVENT THAT TOOK PLACE 19TH SEP 2002.

MY FATHER DIED NOVEMBER 2004,BEFORE THE DEATH OF MY HUSBAND HE REVEALED TO ME THAT ABOUT $5 MILLION US DOLLARS HE DEPOSITED IN A SECURITY COMPANY IN DAKAR - SENEGAL .

I WOULD LIKE YOU TO ACT AS MY LATE FATHER BUSINESS ASSOCIATE FOR THE CLAIM OF THIS MONEY.DUE TO POLITICAL UPREAVAL IN OUR COUNTRY NOW AS YOU MAY HEAR FROM WORLD NEWS IF YOU ARE FAMILAR WITH WORLD TODAY.

I AM SEEKING YOUR ASSISTANCE FOR THE TRANSFER OF THIS MONEY INTO YOUR ACCOUNT FOR FURTHER INVESTMENT PURPOSE IN YOUR COUNTRY.YOU TO ALSO MANAGE THIS FUND FOR INTO ANY PROFITABLE BUSINESS THAT YOU KNOWS BEST.

ON THE SUCCESSFUL TRANSFER OF THIS MONEY,I SHALL OFFER YOU 15% OF THE TOTAL MONEY.PLEASE ENDAVOUR TO GET IN TOUCH WITH ME
IMMEDIATELY FOR MORE INFORMATION.

EXPECTING YOUR IMMEDIATE RESPONSE.THANKS FOR YOUR ADVANCE CO-OPERATION.PLEASE REPLY TO THIS EMAIL :rosaline_011@yahoo.com
KIND REGARDS

MISS KRA ROSALINE



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