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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: (sent from abused email account)
Reply-To: maureenmobio_001@hotmail.fr
Date: Tue, 28 Oct 2008 10:45:56 +0100
Subject: Miss Maureen Mobio


**
*Miss Maureen Mobio*
*Lot 100 Villa 56 Angre*
*District,Abidjan*
*Cote D' ivoire*
**
*Dear*
**
My name is Miss Maureen Mobio (20yrs) am living in Cote D'ivoire West Africa
an only child and an orphan, it is true that we do not know each other in
person but knowing someone starts in a day therefore It pleases me to
contact you for a Financial business partnership. Although we have never
met, but I decided to entrust you with this business. **
*My late father was a successful businessman and a cocoa merchant,he was out
of envy poisoned to death by his close business associates,before his death
he deposited the sum of eighteen million USD ($ 18,000000.00) in a top
security company here in Abidjan Cote d'Ivoire.The security company does not
know that the metal box deposited by my late father is containing money.*
**
*Therefore I will want you to help me to retrieve this box transfer the
money to your personal account. Finally help me to come over to your country
and also help me in investing the money. I will like to invest in any of
these areas.*
**
*1)Telecommunications
2) Transportation Industry
3) five-star Hotel*
*4) Estate management. *
**
*Iam offering you 20% of the total money as your compensation as soon as the
transaction is concluded. I await your response as soon as possible to
enable me give you full details and please in your reply do include these
information for me:*
**
*1.Your Full names 2.Your resident address 3.Your Telephone Number 4.Your
Occupation.*
**
*Once i receive the above information i will give you the contact of the
security company as well as the certificate of deposit to the said deposit
with which you will prove to the security company that you are the
beneficiary of the deposit.


*
*May the Lord bless you.*

*Miss Maureen Mobio*

Anti-fraud resources: