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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: gerrard mahama <gerrard_mahama5@yahoo.fr>
Reply-To: gerrard_mahama1@yahoo.fr
Date: Mon, 27 Aug 2007 17:09:07 +0200 (CEST)
Subject: TREAT AS URGENT.


From; Dr Gerrard Mahama.
Abidjan Cote D'Ivoire.

My Dear,
I write to seek your services in a private confidential matter regarding the late Mr Donald Wright who died leaving some funds unclaimed in our bank without any beneficiary i am aware that you might not be related to him but I want you to stand as the beneficiary and I will fill you in since I have all the details for the transfer proper. This requires a private arrangement.Could you perhaps be able to receive these funds under legal claims then I will fill you in all the informations.

I am willing to give you 50% for your participation and 50% for me. I will need you in a legal capacity to stand as his beneficiary. I have all the details and will fill you in if you are really willing to assist me in claiming this funds in to your private account in your country. Your major role would be to open a bank account where the funds will be transferred. All correspondences will be via The funds in question are quite large (about $15.2M). I will expect a straight answer from you. Yes or no. If yes, then let's work out the modalities and a brief profile of your person is expected.in your replying this mail send your address and phone number and send your Closing with anticipation.

Yours Sincerly
Dr Gerrard Mahama.
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Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !


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Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions !

Anti-fraud resources: