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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: Miss Sonya Divo <ajagood@btinternet.com>
Reply-To: Miss Sonya Divo <sonyadivo_1@yahoo.cn>
Date: Tue, 29 Dec 2009 21:33:48 +0000 (GMT)
Subject: From Miss Sonya Divo


>From Miss Sonya Divo
Abidjan Ivory Coast
West Africa 

Dear,

I am Miss Sonya Divo the only daughter of late Mr and Mrs Divo from West Africa. It is my pleasure to contact you for a business venture which I intended to establish in your country. though I have not met with you before but I believe one has to risk in other to succeed in life.

I am in position of Nine million Five hundred thousand U.S dollars which my late kept for me before he was assassinated by unknown persons during the war in Cote d’Ivoire.

Now I want to move this money and invest it in your country or anywhere safe enough for security and political reasons.

Thanks

am waiting for your urgent respond so that we can proceed

Sonya Divo.

Anti-fraud resources: