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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: "Miss Mary Joy" (may be fake)
Reply-To: <joy_alamata001@yahoo.co.jp>
Date: Tue, 12 Apr 2011 04:43:14 +0100
Subject: Dear respectful,///

Dear respectful,
`
My full name is Ms Joy Doudou the daughter of former Interior Minister Emile Boga Doudou of Cote d’Ivoire (Ivory Coast) who was killed in the February when the war started in Ivory Coast.
You can find on web page.
http://www.defenceweb.co.za/index.php?o%20...%20Itemid=115
http://forum.janeysnews.com/viewtopic.php?f=12&p=22879
My mother died just last 2 weeks in the French camp where we are due to heart attack of the death of my father, I quickly run out the country to the nearest country Ghana through the help of united nation/ UNICEF who most help the refugee in fleeing out country to protect. I want you to assist me transfer Seven Million two Hundred US dollars(US$7,2000,000)left in a suspense Account in one of the prime banks in Accra Ghana the nearest country to ivory coast I am looking for a God fearing person to help me retrieve this fund from the bank and also help fly over to your country.
i have all the documents regarding to this deposit because my late father have business transaction here with Ghana government Gold and Cacao merchant he made the deposit here because of your position in ministry for security reason and safe keeping of the fund. I’m the daughter and right now I declare my self as refugee here until we finals the arrangement of having the fund move into your bank account.
I am honorably seeking your assistance in the following ways:
1) To serve as my foreign investor/guardian to claim this money with the bank in question.
2) To make arrangement for me to come over to your country to further my education
3) To help me invest the money in a profitable ventures in your country.
I am willing to send you documentation proves if you are interested. We discuss your percentage also if you wouldn't mind.
I wait your kind response,
Best Regards
Ms mary Joy Doudou.
email/ joy_alamata001@yahoo.co.jp

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