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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: john ozowa <johnozow3@yahoo.co.in>
Reply-To: johnozowa200@yahoo.co.uk
Date: Mon, 27 Nov 2006 13:33:02 +0000 (GMT)
Subject: Urgent Message


From John Ozowa.
Abidjan Ivory Coast.
Dearest One,
I need your urgent assistance.


I am mr John Ozowa 22 years old, My mother died when I was just 4 years old,and since then my father took me so special. Before his death
on November 24th 2003 as a result of poison by his bussiness associate.
Before He called me and disclose to me that he had a sum of Ten million United State Dollars.(USD$10.000,000) deposited in a Security Company here in Abidjan,Ivory Coast with my name as next of kin.
due to my age and my status here now ,I will like you to help me retreive the consignment from the security company and to help me invest the money in your country.

Waiting To hear from you.
Thanks
Mr John Ozowa


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Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW

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