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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: Lorrita Koko <rosekkb8@yahoo.co.jp>
Reply-To: lorritakoko@yahoo.co.jp
Date: Fri, 6 Apr 2012 15:20:15 +0100 (BST)
Subject: M.s Lorrita Koko




Dear Friend,

It is my pleasureto contact you for a businessventure which am intend to establish inyour country. Though I have notmet with you before, i pleed for theenconveniency that this email mighthave cause you, but I believe onehas to risk confiding in succeedsometimes in life

I canconfide on you for the brighter future ofmy life since you are a humanbeing like me. But what i need from you isTruth, Trust And Honest

Iam a Girl of 20 years old, i contactedwith you because of the Amountsum of Two Million Five Hundred Thousandunited states dollars.($2.500.000.00) which my late Father Depositedfor me in the securityfinance bank here in Benin Republic as his nextof kin before he diedout of sickness

Now" am decided to investthese money in your country or anywhere safe enough for security andpolitical reasons.Iwant you to help me to transfer my inheritance moneyinto yourpersonal account in your country for investment purposes onthese areas:

1). Telecommunication
2). the transport industry
3). Five Star Hotel
4). Real Estate
5) company enterprise

If you can be of an assistance to me, i will be pleased to offer to you 20% of the total amount.
I will be humbly waiting your soonest response.

Respectfully yours,
M.s Lorrita Koko

Anti-fraud resources: