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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: Fatima Evah <fatima.evah@hotmail.fr>
Reply-To: fatimaevah@yahoo.com
Date: Fri, 7 Dec 2012 11:08:37 +0000 (GMT)
Subject: As new brand day has come


As new brand day has come, I give God all the Glory and I return all thepraises to him, where there is life, there is hope. No dream is gone untildeath comes. I must confess that it is with great joy and enthusiasm thatI am writing you this mail which I know and believe by faith that it mustsurely find you in good condition of health.
I am Ms.F. Evah, working for a bank in my country Ivory coast; I amcontacting you directly for us to have this deal together for our mutualbenefit.
Actually the US$7.5M was acquired from a medical doctor attached to   theformer Libyan President Gaddafi and since after the death of the Col.Gaddafi, I have not been hearing from my good friend and all his directlines has been cut so; I decided to get the funds out of the account toyour account for sharing and investment of the funds.
If you are interested to work together with me, please reply me as soon aspossible with your contact details, so that I can give you furtherinformation on how to move the fund out of my bank.
I want to assure you that there is no risk in this operation, because Iwill cover all lapses from my bank and get a credible lawyer that willprepare all the legal documents in your favour for the claims.
Once the legal documents are presented to my bank, I will ensure theapproval and transfer the fund to your account.
I wait for your urgent reply Via: fatimaevah@hotmail.com
Thanks,Ms Evah.

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