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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: DORIS WIMPOE <dow07@hotmail.fr>
Reply-To: <doris_y_20052@yahoo.fr>
Date: Wed, 24 Oct 2007 13:09:03 +0200
Subject: Dearest Friend.



Dearest Friend. I am Doris Winpoe Yormie, from Liberia. the only daughter of late former minister of national security in Liberia Dr.John Winpoe Yormie, who was killed by Charles taylor in the year 2003, I inherited a total sum of $8.5 million US dollars from my late father, which he deposited with a prime Bank in Abidjan cote d ivoire in a fixed deposit account.
I am presently living in cote d ivoire in a refugees camp and being that this part of the world experiences political crises time without number, there is no guarantee of lives and property.
I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary. I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country .
I have the vision of going into real estate and industrial production. This is my reason for contacting you. Please if you are willing to assist me I will like you to send me your contact informations such as stated below : 1. Your full name, contact postal address2. Your phone and fax numbers.3. Your occupation.4. Your home address
Once i receive this I will take it to the bank as my late fathers foriegn business partner so that the bank will transfer this money into your account.
Thanks and best regards.
Doris Winpoe Yormie.
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