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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: RICHARD JOYCE <joycerichard56@hotmail.fr>
Reply-To: <joyce.richard@hotmail.fr>
Date: Sat, 13 Oct 2007 04:29:27 +0200
Subject: Seeking your assistance




Dear,
Good day and wishing you happy day.Permit me to inform you my desire for you to help me.You might be surprised in receiving this mail due to we have not known before .By introduction , I am Richard a citizen of Sierra Leone and the only Child of late (Mr Micheal.A.Anthony) My Late parents was killed by the rebels in my home town Mendie district, the second Economic Capital of Sierra Leone during the recent Political crisis, After their death, I manage to run out of our Country to (Abidjan Cote d'Ivoire) where i am staying now for our safety. Our father was a Wealthy Cocoa and Gold Merchant before he met his sudden death Before their death in a private hospital , Our father disclosed to me the total Sum of $9.5 (Nine million Five hundred thousand US Dollars) he deposited with Security Company here in (Abidjan, Cote d' ivoire).

Dear please i am honorably seeking your assistance to transfer this funds into your position in your country before my arrivals. I want you to stand as a guardian to me in investing this money into any lucrative business in your country. I will also like you to make an arrangement for me to further my Education in your Country. I will offer you 15% of the total Sum as compensation after the transfer. Please get back to me to enable me inform you the requirement before the transfer of the funds in your position,Thanks for your kindness and God bless you.Expecting to hear from you

Sincerely,Richard ,
_________________________________________________________________
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http://messengerawards.divertissements.fr.msn.com/

Anti-fraud resources: