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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: "Dr.mathieu Dossou" <dr.mathieudossou4u@gmail.com>
Reply-To: dr.mathieudossou4u@rediffmail.com
Date: Tue, 16 Nov 2010 03:59:53 -0800 (PST)
Subject: Can i trust you on this?.




Dear Friend,

 

My urgent need for a foreign partner is the
reason why i contacted you for this transaction. i got your contact from
tourist search while i was searching for a foreign partner as this message
might meet you in utmost surprise. However, it is all just sure of your capability
and reliability to champion this business opportunity when I prayed to God
about you.

 

I am a banker by profession in Cotonou, Benin
Republic ,And currently holding the post of Auditor general in our bank. i have
the opportunity of transferring the left over funds ($4.1 Million Dollars) of
one of my bank's clients from  Lebanon who died along with his entire family
also who owns a business empire here in Benin Rep on his way back to his
country for a festival.

 

Hence,i contacted you because you have the same
last name as the deceased so,I am inviting you for a business deal where this
money can be shared between us in the ratio of 60/40% if you agree to my business
proposal. Further details of the transfer will be forwarded to you as soon as i
receive your return email. Please indicate your willingness by sending your
profile for more clarification.I assure you that this transaction is 100% risk free,you
will be required to stand as the next of kin whereby all the necesarry documents
to the claim of this fund is intact within my reach as his account confidant.

 

Hoping to hear from you immediately

 

Yours faithfully

 

Dr Mathieu Dossou

 

Mobile :
+229-97983584

 

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