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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Ms. Suzan Catim" <suzancatim@gmail.com>
Reply-To: suzancatin@cantv.net
Date: Mon, 23 Aug 2010 21:33:01 +0545
Subject: Dearest,



Dearest,

We are Suzan and Williams Catim from Sierra Leone . We are writing you from
Rep of Cote 'Ivoire where we have been taking refuge after the brutal war
and murder of our parents by the rebels during the renewed fighting in our
country.

Because of the war our late Father sold his shipping company and took us to
a nearby country Cote d'Ivoire where he deposited US$18,300,000.00 Million
in his foreign account with one of the bank here in Cote d'Ivoire Please,
we seek for your assistance to transfer this Money into any given bank
account you can provide to the bank here, you should note that the
remittance will be done legally and confirmed by the banks. we are willing
to offer you a reasonable reward from the total sum for your help.

Please contact us for more details.

Best Regard,
Suzan and Williams Catim.
E-mail: suzancatin@cantv.net


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