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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: Christie Ayivor <d_toure21@yahoo.co.jp>
Reply-To: sayhi2christieayivor@ymail.com
Date: Mon, 26 Nov 2012 12:38:02 +0000 (GMT)
Subject: Good-day and compliment of the season.




Hello Dear.

Good-day and compliment of the season.

My name is Ms. Chritie Ayivor, the daughter of late Mr and Mrs Sani Ayivor. from Lome Togo, I inherited the sum of (USD6.500.000.00) from my late father, the money was deposited with the Banque Atlantique in Lome Togo, he used my name as his only child as his next of Kin. My late father Instructed me to seek for a foreign partner in a country of my choice to transfer this money and use it for investment purpose while on his sick bed, I see your assistance in transfering this money to your account in your country and I am willing to give you 15% of the total sum as compensation. I will join you immediately my money gets to your account.

Thanks and remain blessed.

Best regards,
Ms.Christie Ayivor

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