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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: david smith <smith3332@msn.com>
Reply-To: <davidsmith7725@yahoo.com>
Date: Sat, 12 May 2012 12:04:00 +0000
Subject: FROM DAVID SMITH



FROM DAVID SMITH
Abidjan Cote d'Ivoire

My Dear

Good day to you. I am David Smith Marume the Son of the late assassinated senator in Zimbabwe i saw your impressive profile on the internet and after
much prayers, I was moved to contact you believing that you can be relied on to handle a very important business transaction on behalf of my family.
but presently I am in Abidjan, capital city of Ivory Coast in West Africa for the past sum months now. My mother Mrs Tabitha Marume, was shot and
killed by soldiers at Chiwetu Rest Camp, Percy Muchiwa, for more verification, here is the web site
www.allafrica.com/stories/200805010665.html

I want you to assist me withdraw and transfer my dad money the sum of (US$10.5M) which he deposited in one of the prime bank based here in Cote
d'Ivoire into your account in your country and also take me out of here that had made me orphan. Why I contacted you was that I went to the bank
to withdraw this money since my late father use my name as the next of kin to the deposit but I was told by the bank that my late father made an
agreement with them that I have to get to the age of 25years before I can make claim of the money or alternatively I should provide a guardian who
can make the claim on my behalf and that was why I contacted you. I humbly I need your assistance in the following ways:

1) To help get this money transferred to you.
2) To serve as the guardian and foreign beneficiary of the deposited money
3) To make an arrangement for me to come over after this money is transferred.
4) To look for a good venture where the money will be invested.
5) I will offer you 30% of the total money as compensation for your effort
and assistance and 5% for your expenses once the money is transferred to
you For proper Verification here is my contact number. +22507408348

Youre sincerely,
David Smith

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