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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: marcel kuma <kumamm82@hotmail.fr>
Reply-To: <m_kuma112@yahoo.fr>
Date: Tue, 27 Nov 2007 14:49:27 +0100
Subject: LET US WORK TOGETHER NOW



LET US WORK TOGETHER NOW FROM:MARCEL DEAR FRIEND, THIS IS MARCEL KUMA,THE SON OF LATE MR KUMA OF SIERRA LEONE .WRITING TO YOU FROMABIDJAN COTE D'IVIORE WEST AFRICA. BASED ON THE INFORMATION AND RECOMMENDATION I GOT ABOUT YOU AND THE QUICK GROWTH OF BUSINESS,INVESTMENT AND COMMERCE IN YOUR COUNTRY,I DEEMED IT NECESSARY TO WRITE AND INFORM YOU ABOUT MY INTEREST TO INVEST IN ANY VIABLE VENTURE IN JOINT PARTNERSHIP WITH YOU.IN REFERENCE OF THE TRANSFER OF USD$31 MILLION DOLLARS TO YOUR BANK ACCOUNT FOR ONWARD INVESTMENT IN YOUR COUNTRY. PLEASE, IT IS MORE THAN URGENT,I PROPOSE 10% OF THE TOTAL SUM AS YOUR SHARE FOR YOU ASSISTANCE. THANK YOU FOR YOUR ANTICIPATED FULL AND IMMEDIAT CO-OPERATION.YOURS SINCERELYMARCEL
_________________________________________________________________
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Anti-fraud resources: