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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: estrada losia <estradalosia@hotmail.fr>
Reply-To: <estrada.losia@yahoo.fr>
Date: Wed, 21 Nov 2007 09:16:32 +0000
Subject: Mrs.Estrada Losia.



From:Mrs.Estrada Losia.Abidjan Cote D'IvoireWest Africa.
Dear,
It is my pleasure to contact you for a business venture which I and my Son,intend to establish in your country.Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life.There is this amount of Six Million Five hundred US Dollars ($3.500.000.00)which my late Husband deposited with a security company in Abidjan Capital city of Cote d'Ivoire which he wanted to used for his political reason in our Country before he was assassinated.

I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than what I am suggestion, I will be very glad to follow your advice.

1). Real estate2). The transport industry3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund while the balance will be invested by you.

I await your soonest response.
Respectfully yours,

Mrs.Estrada Losia.
_________________________________________________________________
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