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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: maggret haussy <maggrethaussy00@live.fr>
Reply-To: <maggret_11_haussy@yahoo.fr>
Date: Wed, 7 Nov 2007 11:48:45 +0100
Subject: From Mrs Maggret Haussy,



>From Mrs Maggret Haussy,Cote D'Ivoire,West Africa.Attn : Calvary greetings to you and many thanks to the almighty God who made it possible that we are in communication with each other. Based on the information I gathered about you from a very reliable source, I am happy to send this message to you. I hope you will consider these an Honor and give it urgent and favourable attention. My name is Mrs Maggret Haussy,, 35 years,a citizen of Sierra - Leone , wife of late Fidelix Haussy, who before his death was the person managing the Sierra - Leone gold and diamond corporation( SGDC ) . I hope you are aware of the war which has ravaged my country for the past years now . It was in one of this attacks by the rebels that led to the death of my husband and three of my children , now I am left with only my last son David . I was terrified of the situation and because of this I escaped with my son David from Sierra - Leone to cote d' Ivoire into a refugee camp but brought along the sum of u.s$12.5 million , in a metallic box and presently in a security company as family valuables . My aim of contacting you is because this country where I am presently is equally undergoing a very serious political problem as well.Hence would want you assistance in the retrieval and the shipment of the box containing the money to you in your country as my foreign partner.Please I will like you to treat this matter with topmost urgency and confidentially becuase of my lat! e husban d personality as I dont want it exposed. I will wait for your very urgent response so that I can furnish you with all details involved.I will offer you 20% for your assistance in this particular transaction.Please do forward the following to me to show your acceptance.Your ful name. Direct tel and fax numbers.Home and Office address.I wait your urgent response. Mrs.Maggret Haussy,
_________________________________________________________________
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