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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: Vivian Ramsey <vivianramsey20@yahoo.com>
Date: Thu, 18 Dec 2008 22:52:09 -0800 (PST)
Subject: Greetings from Paraguay.


Greetins from Paraguay,=20

I'm happy to inform you about my success in getting the fund transferred to=
a Swiss Account with the cooperation of a new partner from Paraguay who is=
an international businessman.=20
Presently I'm in Paraguay for investment projects with my own share of the =
total sum. Meanwhile, I did not forget your past efforts and attempts to as=
sist me in transferring those funds despite that it failed us some how.=20
Now contact Madam Louis Faye, her contact is: Email: (mrsloiusfaye@yahoo.co=
m)
Ask her to send you the total check of $300,000.00 (Three Hundred Thousand =
US Dollars) that I kept for your compensation for all the past efforts and =
attempt to assist me in this matter. I appreciated your efforts at that tim=
e very much. So feel free and get in touched with Madam Louis Faye and inst=
ruct her where to send the amount to you.=20
Please do let me know immediately you receive it so that we can share the j=
oy after all the sufferness at that time.
In the moment, I am very busy here because of the investment projects, whic=
h the new partner and I are having at hand.=20
Finally, remember that I had forwarded instruction to Madam Louis Faye who =
have been taken caring of me when was in the refugee camp in Senegal, on yo=
ur behalf for you to receive that money, so feel free to get in touch with =
Mama=A0 Louis Faye and she will send the amount to you without any delay.=
=20
With best love.=20
=A0Miss Vivian=0A=0A=0A

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