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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: "mrs.nicole marois" <mrs.nicole1977marois@gmail.com>
Reply-To: mrs.nicole2012@sify.com
Date: Wed, 28 Mar 2012 00:40:05 +0200
Subject: Dear Friend ,

Dear Friend ,

I am Mrs Nicole Marois, and i have been surffering from ovarian
cancer disease and the doctor says that i have just few days to
live.I am from (Paris) France but based in Africa, Burkina Faso;
since eight years ago as a business woman dealing with gold
exportation.



Now that i am about to end the race like this,without any family
members and no child.Ihave $4.5 Millions US DOLLARS in Africa
Development Bank(ADB)Burkina Faso which i instructed the bank to
give (St Andrews Missionary Home) in Burkina Faso.But my mind is
not at rest because i am writting this letter now through the help
of my computer beside my sick bed.



I also have $4.5 Million US Dollars at Bank Of Africa (BOA) here in
Burkina Faso and i instructed the bank to transfer the money to the
first foreigner that will apply to the bank after i have gone that
they should release the fund to him/her,but you will assure me that
you will take 50% of the money and give 50% to the orphanages home
in your country for my heart to rest with GOD.



You are to contact the bank through this email address:
(boa.bankofafrica@o2.pl), if you can do this return back to me
immidetly before dealth cross my way so that i will send to you a
copy of my international passport which you will show to the bank to
make the bank know that i instruct end you to contact them for the
transfer of my fund to you, so that you can fufill my dream of
building an orphanage home in your country.


after you have contacted the bank please respond to this my email
address for more details that you need: mrs.nicole266@gmail.com

Your faithful friend,

Mrs Nicole Marois

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