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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: "Mlle Gosse Marie Laure" <gossemarielaure@yahoo.com> (may be fake)
Date: Tue, 20 May 2008 12:02:46 +0000
Subject: Reponse Urgente

Gosse Marie Laure
Ctte d'ivoire Abidjan
Afrique occidentale

Bonjour,

Je souhaiterais votre aide pour l'exicution d'une transaction financihre. Je
disire investir dans la fabrication et la gestion de biens immobiliers mais
aussi continuer mes itudes dans votre pays. J'ai ` prisent Deux million cinq
cents mille dollars amiricains (2, 500,000 USA) hiritis de mon phre difunt
que je disire investir .je voudrais bien solliciter votre aide en recevant
ces fonds sur votre compte ou un compte quelconque que tu ouvriras ` cet
effet dans votre pays. En contre partie, Je suis prjti ` vous cider 20% de
toute la somme comme commission et efforts que vous fournirez si vous
acceptez de m'assister dans cette opiration. Si vous disirez davantage
dinformations, veuillez bien me contacter immidiatement sur mon adresse
privie :
E-mail : gossemarielaure@yahoo.com
En attendant votre riponse immidiate
Que Dieu vous binisse

Respectueusement

Mlle Gosse




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