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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: Zaytuna Owocomes <o.zaytuna@yahoo.com>
Date: Tue, 15 Nov 2011 23:31:12 -0800 (PST)
Subject: Hello dear,



Hello dear,

I am writing you with tears in my eyes and I know you will wonder how I got your contact, well my name is zaytuna owocomes I am from ivory cost and my parents are international business men and they are late, I am the only child they have.

Dear my aim of contacting you is to assist me to move this funds which my late parents wanted to use for an investment before they died.

please on this issue, I came back from school and see that the 3 story building that my father has, has been burnt down by enemies, please i will be sending you the documents that is backing this funds and my id, and my number, please when you contact me then we can discus how you will like to receive this for me, if by bank to bank or by
diplomatic means to your door step via united nation. If you agree to assist me, I will give you 30% of the total amount of the content; please kindly get back to me with your information.

I expect you prompt response.

1. Full name
2. Your direct cell phone
3. Your house residential address where you will like this to come to.
4. Occupation
5. A photo copy any any kind of id


Thanks
zaytuna owocomes

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