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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: jones <jones.edward20@zipmail.com.br>
Date: Thu, 12 Dec 2013 10:53:29 -0200
Subject: I am waiting to hear from you as soon as possible.

From : Mr. Jones Edward,
Cote D,IVoire,

I am Mr.Jones Edward, bill and exchange manager with the Bank Atlantique Abidjan Cote D Ivoire.

I need your assistance in transferring the sum of ($35million) into your account. withing 3 to 6 banking days.
 
This account belongs to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash. I agree that 40% of this money will be for you in respect of the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me.

There after, I will visit your country for disbursement according to the percentage indicated.

Reply me if you interested in this deal.

Your name in full........
Your country..............
Your age.................
Your call phone.........
Your occupation...........
Your sex...............
Your sacn copy of your Internati onl passport....

Mr.Jones Edward.
 

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