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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: Maryam Zikofor <maryamzikofor8@yahoo.com.au>
Reply-To: maryamzikofor@yahoo.co.jp
Date: Fri, 14 Mar 2008 05:37:25 +1100 (EST)
Subject: GOOD NEWS FROM MARYAM


MIS MARYAM ZIK OFOR,
GAIL 11,ABIDJAN22,
ABIDJAN,COTE D'IVORY.
DEREST ONE,

COMPLEMENT OF THE DAY, I AM MIS MARYAM ZIK OFOR, THE ONLY DAUGHTER OF LATE MR. AND MRS. ZIK OFOR. IT IS MY PLEASURE TO CONTACT YOU FOR BUSINESS VENTUREWHICH I INTEND TO ESTABLISH IN YOUR COUNTRY UNDER YOUR GUARDIAN.

THOUGH I HAVE NOT MET YOU BEFORE BUTTHAT ONE HAS TO RISK CONFIDING IN SOMEONE TO SUCCEED IN THIS LIFE. PLEASE DO NOT BE EMBARASSED,I AM SEEKING YOUR ATTENTION TO HELP ME TRANSFER THE SUM OF EIGHT MILLION FIVE HUNDRED THOUSAND AMERICAN DOLLARS. ( US $8,5000) IN YOUR ACCOUNT AND HELP ME TO INVEST IN YOU COUNTRY. PLEASE IT IS MORE THAN URGENT.

MOREOVER, MY DEAR, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM ASCOMPASATION FOR YOUR EFFORT S/INPUT AFTER THE SUCCESS OF THIS TRANSACTION.IAM WAITING FOR YOUR URGENT RESPONSE AS SOON AS POSSIBLE.

THANKS AND GOD BLESS YOU.

BEST REGARDS,
MIS MARYAM ZIK OFOR.


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