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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: "Cecere Bakaba" <cecerebakaba@gala.net>
Reply-To: cecerebakaba@voila.fr
Date: Wed, 25 Jun 2008 09:13:09 +0200
Subject: HOW ARE YOU ?


FROM. MRS CECERE AND HER SON.
ABIDJAN COTE D IVIORE.:
WEST AFRICA .
TELEPHONE +22507532370

My Dear ,


I am Mrs.Cecere Bakaba from Ivory Coast . I am a widow being that I lost my
husband a couple of year's ago. My husband was a serving director of the
Cocoa exporting board until his death . He was assassinated last three years
september (2005) by the rebels following the political uprising.

Before his death he had a foreign account here in Cote d'Ivoire up to the
tune of $8m which he told the bank was for the importation of cocoa
processing machine. I want you to do me a favour to receive this funds to a
safe account in your country or any safer place as the beneficiary .

I have plans to do investment in your country, like real estate and
industrial production.This is my reason for writing to you. Please if you
are willing to assist us contact my son Velentin, indicate your
interest.Finally if you have any question as regards this transaction, please
contact us. Please note that the confidentiality of this transaction would
be highly appreicated in replying soonest.

Thanks and best regards.

Mrs. Cecere and

Anti-fraud resources: