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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: PT CHOKI <a939020011@yahoo.com>
Date: Tue, 21 Aug 2012 15:33:30 +0100 (BST)
Subject: Re Mr. Patricia CHOKI


Mr. Patricia CHOKI
87 quartier Bohicon, Cotonou
Republique du Benin

Hello,

I write to seek your cooperation permision and assistance to enable me transfer and to invest( $19.5million) in the stable economy of your country. I apologize if this mail does not suit your personal or business ethics.

My names is Mr . Patricia CHOKI 67 Years old married with 2 kids, a retired government officer, I' m making this venture investment to you in strict confidence.

If you will like to assist me to transfer the fund first, then indicate your interest, then we shall both discuss the modalities. All other information to facilitate the transfer of the fund will be revealed to you in due course. Here is my personal contact ( pt_choki01@yahoo.com )

Please send your personal details.

A swift acknowledgment of your receipt of this mail will be appreciated.

Thank and God bless

Best regards.

Mr Patricia CHOKI (Bank Director,Benin Republic)
Remember to contact me at ( pt_choki01@yahoo.com

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