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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: Alphonse DASSI <offic---------3627@att.net>
Reply-To: mariedomcorion63@yahoo.com
Date: Fri, 25 Feb 2011 15:45:20 -0800 (PST)
Subject: Bonjour,




Bonjour,

       Je suis Alphonse DASSI, Etudiant en Marketing et en communication, célibataire sans enfant, âgé de 26ans. Je voudrais solliciter votre accord à recevoir le transfert d'un coffre-fort portant une somme de 1.500.000,00 $ US en tant que proche parent d'une Veuve de nationalité française. Si vous voulez traiter cette affaire avec moi contactez moi immédiatement par mon adresse email (alphdassi@yahoo.fr  ou alphdassi@hotmail.fr) pour avoir plus d'emprunt sur ce trafic que je vous propose.

Recevez mes sincères salutations.

Alphonse DASSI.


Anti-fraud resources: