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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: "Mlle Fatima Toure." <fati_toure_7@yahoo.fr> (may be fake)
Date: Wed, 16 Aug 2006 11:06:25 +0200
Subject: ASSISTANCE


Repondez dans ma boite electronique je vous prie Mlle Fatima Toure (fati_toure_5@yahoo.fr) Côte d'ivoire Abidjan Afrique occidentale je viens par ce mail demander votre aide pour l'exécution d'une transaction financière. Je souhaite investir dans l'immobilier ou un domaine prospère dans votre pays que vous pourrez me conseiller.

J'ai sept millions cinq cents mille dollars américains ($7,500,000.00 US) que je voudrais investir et je vous donnerai généreusement 15% de toute la somme en contre partie de votre aide en recevant les fonds sur votre compte dans votre pays.

Veuillez s'il vous plait me contacter immédiatement à mon adresse email pour davantage d'explications. En attendant votre réponse immédiate. Respectueusement. Mlle Fatima Toure.

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