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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:
Date:
Subject: INVESTMENT


Dear Sir,
 

Based on the fact that I am very interested to invest and enter into a business relationship with you, I hereby wish to acquaint you with a proposal that will be of benefit to both of us. My father was the former chairman of Sierra Leone Diamond Corporation, Late Dr. Johnson Coleman. Due to political instability and war in my country which claimed the live of my father, I am now residing in Abidjan , C'Ivoire on political asylum. I have an inheritance as contained in my father's WILL. This inheritance amounts to the sum of 27 Million United States Dollars. This has been with a Trust Company here in Abidjan , Cote d'Ivoire for the past few years. I was able to identify myself to the said Trust Company and all rights and privileges issued to me. As a result of African economic and political instability, I am prompted to look for credible, reliable and trust worthy person or company whom to transfer his inheritance to which is in form of cash deposited in this Trust Company as 'Precious Family Treasure' for the sole purpose of INVESTMENT/MANAGEMENT. I have chosen and very much interested in putting this sum into your company for investment as I have trust in your company in particular. Meanwhile, all relevant documents pertaining to this 'Precious Family Treasure' are with me and will be issued to you at your request. Kindly send to me mail accepting to invest and manage this money for me and other details will follow. Expecting to hear from you soonest.

Richard Coleman



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