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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: Momka Samura <soro@aviso.ci>
Reply-To: <momkasamura@voila.fr>
Date: Thu, 28 Jun 2012 18:55:50 +0000
Subject: From Samura MOMKA




--
>From Samura MOMKA

Attn:Director

This is to call for an
accommodation serivce and investment in your country,please if you
cannot be able to assist, you tell me so that l will look for another
person because l sent this mail to you before.

My name is Samura MOMKA
, My Father was a limited liability Merchant in the republic of Cote d'
Ivoire, he went out for his business trip to the North part of the
country (Bouaké) , he was attacked and wounded, he was rush to the
private clinic where he late died. Before his death he told me that he
deposited the sum of .300.000.00 USD. in the bank in Abidjan , so I want
you to please assist me transfer this money into your account as my late
Father foreign business partner,so that we can invest this money in any
good business in your country as you may know the situation of the
country.

Since his death my life is no more secured in Abidjan
because of political problem,i want to go out of this country for safety
of my life to your country and you assist me to invest this money in
your country l also need an accommodation to contiune our education.


REGARDING THE INVESTMENT THE FOLLOWING OPTIONS FOR YOUR SELECTION DOWN
TO PRIORITY BASES:

1.REAL ESTATE(HUGE POTENTIONAL).

2.EDUCATION
INSTITUTION.

3.HOTEL INDUSTRY.

4.TEXTILE INDUSTRY
.

5.MANUFACTIORING.

6.OIL COMPANY

Thank you and make sure you respond

Samura MOMKA

Anti-fraud resources: