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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: (sent from abused email account)
Reply-To: maxwell_susanne20009@yahoo.co.th
Date: Mon, 3 Nov 2008 15:30:57 +0700 (ICT)
Subject: From Susanne Maxwell


From Susanne Maxwell

Dear One,

Hope this mail meets you well,please permit me to introduce my self to you,
my name is Susanne Maxwell, I am 21years old, the only daughter of Late Mr.
Maxwell Philip who was a famous cocoa merchant based here in Abidjan , the
Economic capital of Ivory Coast ( Cote D'ivoire). I am seeking for your assistance to help me transfer the sum of $U.S 10,500,000.00 (Ten Million Five hundredThousand United State of American Dollars) that I inherited from my late father to your bank account .

I am willing to offeryou 25%of the total fund as a mode of compensation after
the transfer for your time and effort. All the necessary documents concerning
this fund is intact. please get back to me asap for more details concerning
this fund and I will equally send you my photos so that you will see and know
whom I am.

If you agree on this propsal and ready to assist me please indicate by
furnising me with your phone and fax numbers including your full address to
enable easy communication between me and you. Waitingfor your cooperation.

Yours Faithfully,

Susanne Maxwell




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Anti-fraud resources: