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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: "Nadia Yao Yao" <na19_yao52@yahoo.ca> (may be fake)
Date: Fri, 11 Aug 2006 14:16:19 +0000
Subject: Sincerely Yours

FROM NADIA YAO YAO
ABIDJAN COTE D’IVOIRE,
Confidential.
Dear Respectful,
I am Nadia Yao Yao the only daughter of late Lt. Gen. Konan Yao Yoa of Cote d’Ivoire . I must confess my agitation is real in this proposal. I wish to get a favourable response to this my proposal
Dear friend, in as much as this email comes to you unexpectedly, I plead you give me few communication opportunities to let you absorb my intention. In case you decide to assist me after due consideration, I will get you detailed.

Note that certan particulars will be required of you to assist me get my inheritance retrieved. This is valued to the tune of Fifteen Million United States Dollars.(US$15MILLION). Details of this transaction will be given when you are convinced that you can do this business with me. I will appreciate your assistance and a profitable investment you are to look and manage for me till I come of age with 20 % of the total amount.The proceedings will be directed to my attorney in due course.

I rely on you to understand and cooperate with me.

Thanks and God bless,
yours truly,
NADIA YAO YAO.
Alt. Email: na19_yao52@yahoo.ca <mailto:na19_yao52@yahoo.ca>


Anti-fraud resources: