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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: jerome kouakuo <jerome_kouakou010@yahoo.fr>
Date: Tue, 5 Jun 2007 21:38:15 +0200 (CEST)
Subject: TREAT URGENTLY PLEASE


BUREAU DE DG.JEROME KOUAKOU
DIRECTEUR GENERAL BIAO BANQUE ABIDJAN COTE D'IVOIRE
BANQUE INTERNATIONALE POUR L' AFRIQUE OCCIDENTALE 5/6/07
8-10 Av. Joseph Anoma 01 BP 1274 - ABIDJAN

ATTENTION

MR BIEBERE

DEAR I WOULD WANT TO KNOW THE IDENTITY YOU NEEDED FROM ME .I HAVE TOLD YOU MY POSITION IN THE BANK WERE I AM PRESENTLY WORKING OR DO IN NEED OF MY PROFESSIONEL WORK CARD IN THE BANK OR DO YOU NEED MY PICTURE BEFORE YOU COULD BELEIVED ME? MY DIRECTE NUMBER WORK EVERDAY OF THE HOURS.YOU CAN STILL KEEPON TRYING IT(+22505223941) I AM HAPPY WITH YOUR DREAM YOU TOLD ME ABOUT.THAT IS TO SAID GOD WANT TO DO SOMETHING FAVOURABLE FOR BOTH OF US.SEND ME TELEPHONE NUMBER AND YOUR INFORMATION SO THAT WE COMMENCE ON THE PROCEDURE IMMEDIATELY.

YOURS CO_OPERATION
WAITING TO READ FROM YOU
JEROME KOUAKOU.






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