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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: Mrs Gloria Cooper <mrsgloriacooper18@yahoo.com>
Reply-To: mrsgloriacooper10@live.com
Date: Mon, 26 Jan 2009 10:41:15 -0800 (PST)
Subject: VERY URGENT


I have a new email address!You can now email me at: mrsgloriacooper18@yahoo.com

VERY URGENT

- Attn:Dear Friend,I know you will be surprise to receive this mail from me as we do not know each other, nevertheless I am Mrs. Gloria Cooper from Monrovia Liberia presently residing in Accra Ghana.I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you. I have a substantial capital I honourably intend to invest jointly with you into a lucrative business venture based on your advise and directive. The essence of this mail is to open up communication with you to enable us know each other as regards to our plan to invest our money judiciously with you.Please feel free to email me for further clarification on my intention to partner with you.God bless you as I will be looking forward to hear from you urgently.Mrs. Gloria & Daniel (son)


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