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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: "MS. FALMATA MOHAMED MALA" <vincent@whetron.com.cn>
Reply-To: <falmatamohamedmala@superposta.com>
Date: Fri, 11 May 2012 03:05:32 -0700
Subject: GREETINGS.............!

Hello

It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration.I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind.I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.

My name is Falmata Mohamed Mala,An Ivorien citizen, female, age 22 years old. I`m the daughter of Late Hon. Mohamed Mala.Nur, a former member of the Transitional Federal Parliament here In Cote Divoire. My father was among the four(4) Administrative directors who were killed in a bomb attack on Tuesday 24 March 2010, by the rebel group from the northern part of the country.I lost my mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen.

Before the death of my father, he told me that he made a fixed deposit of the sum of Ten Million Five Hundred thousand United States Dollars(10.5Million USD) in one of the Banks in here with my name as his next of kin.I have been advised by the bank to appoint a trustee that this money will be transferred to in his/her country according to their agreement with my late father.

Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death.Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected .

Thanks a lot in anticipation of your prompt response.

Yours sincerely,
Falmata Mohamed Mala.

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