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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: CEMILE EFELIO <cemilefelio@yahoo.co.jp>
Reply-To: cefelio@yahoo.com
Date: Thu, 13 Sep 2012 17:44:13 +0100 (BST)
Subject: FAMILY TREASURE




FAMILY TREASURE

Hi Dear,



I am Mr Cemile Efelio. I lost my father,Late Mr Ngama Efelio,who was a director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising in my country in 2010, before his death he made a deposit of Five Million Five Hundred Thousand Dollars ($5,500,000.USD) and 8 kilos of gold here in Abidjan Ivory Coast in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.



I want you to help me to retreive the boxes and transfer it to your country or any safer place.You will be the recipient of the fund which we will use for joint investment in your country.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,indicate your interest by replying me.



Thanks and best regards .



Mr Cemile Efelio

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