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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "joyce Emile" <joyceemile102@latinmail.com>
Date: Tue, 12 Sep 2006 22:00:56 +0200 (CEST)
Subject: DEAREST ONE.


JOYCE EMILE
IVOIRY COAST IN
AFRICA.

DEAREST ONE.

I AM MISS JOYCE EMILE FROM IVOIRY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SAVE BOX THAT MY LATE FATHER DEPOSITED FOR ME IN ONE OF THE SECURITY FINANCE COMPANY BEFORE HE DIED.THIS SAVE BOX CONTAINS SUM OF( 12.500.000 )TWELVE MILLION FIVE HUNDRED THOUNSAND U.S .DOLLARS AND THE SAVE BOX IS IN A SECURITY FINANCE COMPANY HERE IN ABIDJAN IVORY COAST.

MY FATHER WAS INTERCONTINENTAL DIAMOND&GOLD MERCHANT WITH OTHER SMALL SCALE INDUSTRIES BEFORE HE WAS BEEN ASSASINATED BY UNKNOWN GANG OF ARM RUBERS ON 22ND FEBRUAL 2004 HERE IN THIS COUNTRY WITHOUT PITY OF MY CRY,WHILY MY MOTHER DIED BECAUSE OF UNNOTICED BREAST CANCER IN 1998.I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY IN MY UNBEHALF SINCE I AM THE ONLY ISSUE OF MY FAMILY AND OF 21 YEARS AND WITHOUT MOTHER NEITHER FATHER.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELLYOU ALL THE INFORMATION SO THAT THIS FAMILY VALUABLE BOX WILL BE TRANSFERRED TO YOU SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU ASSOON AS I HEAR FROM YOU. IN MY NEXT MAIL I WILL SEND YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING OK THANKS.

FROM MISS
JOYCE EMILE

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources: