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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: goule doum <goule_doum23@yahoo.com>
Date: Mon, 23 Jun 2008 13:33:45 -0700 (PDT)
Subject: Salam Aleikum


Salam Aleikum

I am pleased to introduce a business opportunity to transfer to your overse=
as account the sum of (10.5M USD)Ten million five hundred thousand United S=
tates Dollars from one of the Prime Banks here in Ivory Coast.

I am Mr Goule Doum (Bsc,Msc) the Auditor General of one of the prime banks =
here in Ivory Coast,during the course of our auditing , I discovered a floa=
ting funds in an account opened in our bank since 1982 and till date no bod=
y has operated on the account and after going through old files in the reco=
rds, I discovered that the owner of the account died long ago in a plane cr=
ash along with his family without leaving a [Heir/Will],=20
hence the floating of the funds and if I do not remit this money out urgent=
ly it will be forfeited for nothing.The owner of the account was a foreigne=
r, Engr.Sam .A. Taha, an estate consultant .

Therefore, with a personal conviction of trust and confidence, I wish to co=
ntact=A0 you as a foreigner, to stand as a relative, thus I can work out th=
e release of the funds , No other person in the office knows about the acco=
unt, please be assured of the risk free,=A0 I'm the one that will work it o=
ut, all I need is your cooperation because the account content can not be a=
pproved to an indigen here as his next of kin .
At the conclusion of this project, I propose a joint investment of an equal=
partnership to you or we may share it in a ratio of 45% for you and 55% fo=
r me.One more thing please; I beg you don't consider this against moral jus=
tification, they are many other aspects of life we may contribute with this=
funds to help the less privileged and the needy in a society than=20
having it shared as an unclaimed bill among Government PLEASE .
I look forward to your earliest response
Yours Truly

Mr Goule Doum.
=0A=0A=0A

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