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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: roselinejson@yahoo.de
Date: Mon, 17 Nov 2008 01:39:01 +0800 (CST)
Subject: From Mrs Roseline


From Mrs Roseline

My Dear,

It is my pleasure to contact you for a business venture which my son Collins and i,intend to establish in your country.

Though I have not met with you before but I believe, one has to risk confidence in other to succeed sometimes in life. There is this huge amount of ($6,000,000.00) million U.S dollars which my late Husband kept for us in a Security Company here in Abidjan before he was assasinated by unknown persons.

Now my son and i have decided to invest this money in your country or anywhere safe enough outside this country due to political crises going on in this country. We want you to help us claim and retrieve the funds from the Company and transfer it into your bank account in your country for investment purposes on any of these areas:

1). Telecommunication
2). Transport industry
3). Four star hotel

If you can be of assistance to us we will be pleased to offer to you 10% Of the total fund as your own share.

I await your soonest response

Respectfully yours,

Mrs. Roseline Johnson.



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