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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: "Dominique Bongo." <bongo20111@live.fr>
Reply-To: dbongo30@hotmail.fr
Date: Sun, 8 May 2011 23:07:11 -0300 (BRT)
Subject: From Dominique Bongo,




--
>From Dominique Bongo,

Dear,

I am contacting you to be my Partner in investment projects in your
country under your management and control with a huge amount of money I
inherited from my Late Father while I continue my education which stopped
due to the death of my Father there in your country.

Due to my tender age, I cannot invest this money by myself because I have
no investment experience.

Contact me urgently through my email address for a detailed explanation.

Yours Respectfully,

Dominique Bongo.


Anti-fraud resources: