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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: Lucy Collins <lucycollinsci@yahoo.fr>
Reply-To: lucy.collins01@yahoo.com
Date: Wed, 2 May 2012 22:53:17 +0100 (BST)
Subject: From Miss Lucy Collins




I am Miss Lucy Collins. My parents Mr.and Mrs.David Collins were assassinated here in IVORY COAST during the attempted civil war and political crisis that started on the 28 of November 2010 till March 2011. Before my father's death he had US$17M (SEVENTEEN MILLION UNITED STATES DOLLARS) deposited in a bank here in Abidjan in my name as the beneficiary.



I want you to do me a favour to receive these funds to a safe account in your country or any safer place as the new beneficiary. I want to come over to your country for the safety of my life from the hands of this wicked assasins.

I have plans to do investment in your country, like real estate and industrial production.



This is my reason for writing to you. Please if you are willing to assist me,reply me with your phone number.



Sincerely yours,



Miss Lucy Collins.

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