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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: Vivian bello <vivianbello@voila.fr>
Reply-To: vivianbello@excite.es
Date: Fri, 19 Apr 2013 09:24:28 +0100 (BST)
Subject: From.Mrs.Vivian Bello


Dear friend,


I am Mrs.Vivian Bello , an official with the bank account of Cote d'Ivoire International, I have a very sensitive and confidential brief for you from the International Bank of Cote d'Ivoire. I ask for your partnership in re-profiling funds I will give you the details but in summary, the funds are coming via Bank of Cote d'Ivoire,

This is a legitimate transaction, You will be paid 30% of your management fee. " If you are interested, please write back and send me your confidential telephone and fax numbers, and I will give details and instructions. Please keep this confidential, we can't have more political problems. Finally, please note that it must be concluded within two weeks. Please write back for more information


I'm looking forward to it.


Sincerely,
Mrs.Vivian Bello

Anti-fraud resources: