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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: <ronia_aruna01@yahoo.co.jp>
Date: Tue, 10 Oct 2006 22:16:37 +0900 (JST)
Subject: DEAREST ONE

DEAREST ONE
I AM MISS RONIA ARUNA FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 10 MILLION AMERICAN DOLLARS AND THE MONEY IS IN SECURITY COMPANY HERE IN ABIDJAN.
MY FATHER WAS KILLED BY HIS UNCLE JUST BECASE OF A PICE OF LAND AND NOW MY MOTHER IS DEAD NOW HIS UNCLE HAS COLLECTED ALL THAT HE LEFT THIS MONEY IS THE ONLY THING THAT IS LEFT FOR ME BECASE HE DONT KNOW ABOUT THIS AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 20 YEARS AND WITHOUT PARENTS.
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL or ronia_aruna4u2@latinmail.com SO THAT I WILL GIVE YOU ALL THE INFORMATION. SO THAT THIS MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT ANDFOR YOU TO GET ME PAPERS TO COME TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE.I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION. CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE WITH YOUR PHONE NUMBER AND FAX.
THANK YOU AND GOD BLESS YOU
BEST REGARD
RONIA




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