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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)
Date: Tue, 11 Nov 2008 21:20:02 +0900 (JST)
Subject: PLEASE I NEED YOUR URGENT ASSISTANCE

Claude 6 BP 01 Cocody CI Abidjan
Cote d Ivoire.

I do apologize for approaching you in such a manner,but circumstances forced me to contact you. I was formerly a Medical student of the University of Abidjan, Cote d Ivoire till my parents and my only brother where killed by the current government because my father was an opposition leader to the
present government.Before the death of my father, he has$5.5m USD(Five Million, Five Hundred Thousand dollars.) in adomiciliary account with a bank in Cote d'Ivoire which I am the next of kin.

I HUMBLY NEED YOUR ASSISTANCE IN THE AS OLLOWING WAYS.

1)To help me get this money transferred to you.

2) To serve as the guardian

3) To make an arrangement for me to come over after this money is transferred.

4) To look for a good venture where the money will be invested.

5) What persentage will be good for you for your effort in assisting me?

Yous sincerely,

Miss Nina Mark.








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