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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: Vincent Baly <vincent_baly@yahoo.com>
Date: Wed, 25 Apr 2007 04:20:28 -0700 (PDT)
Subject: From Vincent


From Mr. Vincent Baly
Abidjan,
Ivoiry Coast.

Dear,

I am writing this mail to you from my residence because of how confidential it require as this letter contains some confidential materials and should be delected from your mail box if you are unable to help me out concerning the proposal.I am an Accountant in a Bank here in Abidjan.

I and my colleagues have an amount of US$28,000,000.00 Dollars belonging to one Gen Robert Guei who was shot dead together with all his family on September 2002 by the Government soldiers here on an accusation of plotting a failed coup de etat. I know that there are lots of business opportunities there in your country hence I decided to contact you based for the fact that part of this money will be invested in your country with you being in charge of any business that is going to be esterbulish as joint ventures.

I have all the necessary documents involved in the deposition and the withdrawal of the part of the money and the next of kin was his unknow foreign partner whom will never show up. Now I want you to stand as the next of kin and help us transfer this amount of money out from here.This transaction is risk free and I will prepare all the documentation and prove the source of the fund before the transfer. I advice you to think very well before responding because we need a very strong hand in this transaction. Your percentage and other important details will be discussed once I confirm your kind willingness in helping to the transfer and on that note I will give you the full details on how we proceed with this noble transaction.

I await your postive response via my private email or you can reach me on phone number 0022507994725 for more details.
Thanks,
Mr. Vincent Baly.







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