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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: "PAPE DIOUF" <papediouf101@yahoo.com> (may be fake)
Reply-To: p_diouf101@yahoo.com
Date: Sat, 17 Mar 2007 12:16:13 +0100
Subject: DEAR FRIEND.

DEAR FRIEND, THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST MY URGENT NEED THAT MADE ME TO CONTACT YOU FOR THE PURCHASE OF PROPERTY. I AM A BANKER BY PROFESSION FROM SENEGAL IN WEST AFRICA AND HELD THE POST OF REMMITTANCE DIRECTOR IN OUR BANK BEFORE I RETIRED. I WRITE TO INFORM YOU OF MY DESIRE TO GO INTO BUSINESS IN YOUR COUNTRY WHICH I WILL NEED YOUR CO-OPERATION.I HAVE THE OPPORTUNITY OF INVESTING THE LEFT OVER FUNDS I GOT WHEN I WAS IN ACTIVE SERVICE . SEND ME YOUR REPLY IF YOU AGREE TO MY MAIL AS I WISH TO BUY A HOUSE AND RELOCATE MY FAMILY AS SOON AS ARRANGEMENT IS CONCLUDED. FURTHER DETAILS WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AT p_diouf67@yahoo.com HAVE A GREAT DAY. YOURS, PAPE DIOUF



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