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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: Mathew Achan <mathewachan5@yahoo.com>
Reply-To: mathewachan2008@yahoo.com.br
Date: Fri, 18 Apr 2008 12:12:55 -0700 (PDT)
Subject: Reply Mathew Achan.


Reply Mathew Achan.
From Cote d' Ivoire ( Abidjan )
West African
Dear Friend ,
Please I need your help, and i want you to help me Out, I am Master MATHEW ACHAN, the only Son of late Mr and Mrs ACHAN. My father was a Minister Of Agriculture in Dinka of south Sudan the republic of Sudan, I am writing you from Rep of Cote 'Ivoire where i have been taking refuge after the brutal war and murder of our perants by the rebels during the renewed fighting in our country. before the death of my father on 3th January 2008 he told me that he has the sum of US $ 5 million dollars, which he deposited in a bank here in Cote D'ivoire. he made this money from the Agriculture, Due to the courrent political situation here in Ivory Coast i am seeking for your assistance to transfer this money and also relocate to your country to further my study. Dear please Can you honestly help me? Because my life is not save here.
I await anxiously to hear for you so that i will discuss the
modalities of this transaction and please treat this matter with confidentical
because of the safety of my life and the money.Thanks and God bless.
Best regards.
From Mathew Achan.

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