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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: mary douncan <mary_douncan5@yahoo.no>
Date: Tue, 1 May 2007 19:49:49 +0200 (CEST)
Subject: I NEED TO HAER FROM YOU URGENTLY


From :MRS Mary Douncan
Bank of Africa
Abidjan, Cote d' Ivoire.
mary_ douncan5@yahoo.no

My dear friend,

Permit me to intruduce my good self,my name is MRS mary douncan. I work with the Bank of Africa Abidjan,Cote D'IVoire as an accountant Foreign operation department. In the discharge of my duty, Istumbled on this domiciliary account that has remained dormant
for three years now with three million five hundred Thousand dollars($3.5m)in it.

I contacted my director and we sent out staff for enquiries and discovered that the account holder died in Auto-crash with the next of kin.i am writing you so that we can work with
you to remit the money into your account as the next of kin.

IT is simple process which will take a short while to process. outside this, the bank management will confiscate the money. If I hear from you, I will tell you all you need to Know about the money.
Reach me immediately by my private email so that I can give you further details. Also provide me your direct tel/fax to reach you and contact me from this email :mary_douncan5@yahoo.no

Thanks and God bless you.
MRS mary douncan
Account officer
Bank of Africa



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