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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: "=?utf-8?q?Dr.=20Adams=20Bona?=" <dr_adamsbona2@yahoo.com.co>
Date: Thu, 22 Jan 2009 07:17:44 -0800 (PST)
Subject: TRUST AND CONFIDENCE!


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:dr_adamsbona2@yahoo.com.co



- Dear Good day,I am a financial consultant based in Benin Republic. I have a client (a widow), she has US$8.5M (Eight Million, Five Hundred United state Dollars) with a private equity investment trust company for safe keeping only. She wishes to invest in a stable economy.Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in buying stocks and shares which shall be controlled by you. She also intend to own a business venture that can be overseen you, if your country's bi-laws allows foreign investment.You can contact me for more details via my e-mail address: groupe_consultant@yahoo.fr with your reference.It will be shared like this; 50% for my client, 35% for you,10% for me and 5% for expenses.Yours faithfully,Dr. Adams BONA.+229 9850 9551


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