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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: Doris Gbagbo <i123456i79@yahoo.com>
Reply-To: d_gbagbo1144@yahoo.com
Date: Wed, 16 Nov 2011 01:32:35 +0800 (SGT)
Subject: from Doris




from Doris Gbagbo from Abidjan (Cote d'Ivoire)



Dearest may it please you to inform you my desire of going into a favourable business relationship with you,



I am Doris Gbagbo a 20 years old,the doughter of the former President of Côte d'Ivoire, Mr Laurent Gbagbo. my father deposited the sum of 7,000,000,00USD in words seven million united dollars with my name in a bank in Burkina Faso where i am now with the legal documents of the fund.



my father adviced me to look for a faithfull foreigner that will help me transfer the money to his country and help me to relocate over there to continue my education.



I hope you will not betray the trust i have in you,i will appriciate your kind assistance to me with 30 of the fund.



I managed to escape to Burkina Faso with the help of one UN soldier sgt Louis Lambert. during the Cote d'Ivoire political crisis between my father and Alassane Ouattara.

here is the link: en.wikipedia.org/wiki/2010–2011_Ivorian_crisisEn cache -



I have all the legal document of the fund here with me.

I am waiting for your repply,

Thanks.

Regards, Doris

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