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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: "roseline dider" <roseline_dider@latinmail.com>
Date: Thu, 24 Jan 2008 21:44:45 +0100 (CET)
Subject: Dearest One


Dearest One,=20


It is my pleasure to contact you for a business venture which I intend =
to establish in your country.=20

There is this amount of Seven million Three Hundred Thousand U.S dollar=
s($7,300,000.00) which my late Father deposited for us here with a lead=
ing Security Company here in abidjan before his death.=20

I have decided to invest these money in your country where it will be s=
afe enough outside our Country for security and political reasons.=20

I want you to help me rettrive and transfer these fund from here into y=
our personal account in your country for investment purposes on these a=
reas were tax will not be much.=20
If you can be of an assistance to me, I will be pleased to offer to you=
8% of the total fund.=20

I await your soonest response.=20

Kind regard,

Miss Roseline Dider.=20




=20

La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

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