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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: cynthian david <cynthian_david008@yahoo.co.in>
Reply-To: cynthian_david0012@yahoo.co.in
Date: Fri, 28 Sep 2007 05:19:03 +0100 (BST)
Subject: please help me out.


FROM: CYNTHIAN DAVID
COUNTRY: ABIDJAN, IVORY COAST
EMAIL ADDRESS,(cynthian_david008@yahoo.co.in

DEAR LOVELY ONE,
I GOT YOUR CONTACT INFORMATION THROUGH THIS SITE AND I DECIDED TO CONTACT YOU, HOPING THAT BY ALMIGHTY GOD GRACE YOU WILL SUCCESSFULLY ASSIST ME OUT FROM MY SITUATION, AFTER MY SEVEN GOOD DAYS PRAYERS AND FASTING OVER SEEKING FOR AN OVERSEES GUARDANCE .
I AM CYNTHIAN DAVID (22 YEARS OLD) THE ONLY DAUGHTER OF LATE CHIEF JOSEPH DAVID WHO WAS A FAMOUS AND WEALTHY COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST.

I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$12,500,000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR NOMINATED BANK ACCOUNT OVERSEAS FOR AN INVESTMENTS PURPOSES,SUCH AS REAL ESTATES MANAGEMENTS AND STOCK MARKERTS.

PLEASE DEAR ONE,
I AM WILLING TO OFFER YOU 20% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR MORE IMPORTANT DETAILS CONCERNING THIS
MY MUTUAL TRANSACTION.

NOTE: I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS MY FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY AND KINDLY REPLY ME ON THIS MY PRIVATE
EMAIL ADDRESS, (cynthian_david008@yahoo.co.in) FOR CONFIDENTIAL AND SECURITY REASONS SO THAT I CAN MAIL YOU MY PHOTOS OK.
THANKS AND GOD BLESS.

YOURS SINCERELLY,
CYNTHIAN DAVID



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