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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: "NADEGE BAMBA" <nadege_bamba@latinmail.com> (may be fake)
Date: Sat, 2 Sep 2006 06:56:06 +0100
Subject: BONJOUR,

BONJOUR,
JE ME NOMME NADEGE BAMBA 24ANS NATIONALITE
iVOIRIENNES'IL VOUS PLAIT NE SOYEZ PAS EMBARASSER,J'AI BESOIN
DE VOTRE ATTENTION POUR M'AIDER A TRANSFERER LA SOMME
DE (SEPT MILLIONS CENQ CENT MILLES DOLLARS AMERICAINS)
SUR VOTRE COMPTE.S'IL VOUSPLAIT C'EST PLUS QUE
URGENT.AUSSI,APRES LE SUCCES DE DU TRANSFERT SUR VOTRE
COMPTE PERSONNEL A LA BANQUE,COMME RECOMPENSE JE SUIS PRES
A VOUS OFFIR 15% SUR LE TOTAL DE CETTE SOMME POUR LES
EFFORT QUE VOUS AURIEZ FOURNI POUR M'AIDER. S'IL
VOUS PLAIT J'ATTENDS VOTRE RESPONSE SUR MON EMAIL:
(nadegebamba1@yahoo.com)
MERCI
NADEGE BAMBA



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