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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: Ami Toure <ami_toure2222@yahoo.com.ph>
Reply-To: Ami Toure <ami_toure00@yahoo.fr>
Date: Thu, 16 Feb 2012 00:17:28 +0800 (SGT)
Subject: DEAR LOVELY ONE,


FROM: AMI TOURE

COUNTRY: TOGO

DEAR LOVELY ONE,

PLEASE
PERMIT ME TO INTRODUCE MY SELF TO YOU,
MY NAME IS AMI TOURE,I AM 20 YEARS
OLD, THE ONLY CHILD OF LATE MR JAMES TOURE WHO WAS A FAMOUS COCOA MERCHANT BASED
IN TOGO HERE, (TOGO). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER
THE SUM OF (US$8,500,000.00 ) EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE
OF AMERICAN DOLLARS INTO YOUR   BANK ACCOUNT.

PLEASE, I AM WILLING
TO OFFER YOU 15% OF THE TOTAL FUND AS A MODE OF COMPENSATION FOR YOUR ASSISTANCE
AND TIME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION
TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK.

PLEASE KINDLY MAIL
ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR ME TO GIVE YOU MORE IMPORTANT
DETAILS CONCERNING THIS FUND AND EQUALLY SEND YOU MY PHOTOS SO THAT YOU WILL SEE
AND KNOW WHOM I AM.
THANK YOU FOR BEING THERE FOR ME.


YOURS FAITHFULLY,

AMI
TOURE,

Anti-fraud resources: