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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: "vivian toure" <viviantoure8501@hotmail.com>
Reply-To: viviantoure8501@terra.com
Date: Fri, 29 Sep 2006 10:46:36 +0000
Subject: Dear beloved one,

Dear beloved one,

I am Miss Vivian Toure 21 years old the daughter of Dr. and
Mrs Ibrahim Tour, from. Rpublique De Cote D'Ivoire. I
Was formerly a student in one of the universities in my
Country, until my parents where assassinated by the rebels.
Which was caused by the political crises in my country .
Before his death, my father was a serving director of the Cocoa
Exporting board.( C.E.B)

Before he died, he had a foreign account here in Cote
D'Ivoire up to the tune of $9 million us dollars in a bank in my
country. he made me to understand that
the money is meant for the importation of cocoa
processing machine and other investment.

please my dearest one I want you to do me a favour:
to receive this funds by opening an account or in
your own account as the new beneficiary. I also want you to
assist me to come over to your country to start a new life,
more especially to continue my studies.

Please if you are willing to assist me please indicate
your interest. by you sendding me your full contact where you can
easily be reached, and phone number. I will mapped out 80% for myself
and 15% for your cordial assistance and 5% for any
miscellaneous expensies. pls as you can see our country
election is coming up. I want you to contact me so that
i will forward the documents for you. As i am here am not save
and not feeling free. pls my mssg should touch you, am restless
for now till this money is been transfer out from this country.

Finally if you have any question feel free to ask me.
I will be looking forward for your response.
i pray that the good God with his infinite mercy will see us true Amen

Thanks
with Best Regards from
Vivian Toure.

_________________________________________________________________
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