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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: "TOURE" <toure_for_gold@yahoo.fr> (may be fake)
Reply-To: assistant2000_s_c@yahoo.it
Date: Sat, 16 Jun 2007 21:37:02 +0200
Subject: ATTENTION TO THIS MESSAGE

Abidjan 16th-06-2007


Greetings,

I am Mr. Cheik TOURE from Republic of Cote d'Ivoire (West Africa) , I represent a group of Aulluvial Gold miners in the western region of Africa and we have in our position 600 Kg of gold for sale at a considerable price.
If interested, kindly contact for more details about the product and our condition of transaction.

Here is my telephone contact : TEL : 0022501263456
Hoping forward to hearing from you.

Mr. Cheik TOURE
for NERWAYA MINING
TEL : 0022505238642


Anti-fraud resources: