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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: "Jean Pierre" <jp5606504@gmail.com>
Reply-To: jean2014@katamail.com
Date: Thu, 20 Feb 2014 15:18:39 -0000
Subject: Hello




Hello,
Good day, we are Jean and Aziz Pierre from Syria. We are writing you from
Rep of Cote

'Ivoire where we are taking refuge because of the war in our country and
murder of our

parents by the rebels fighting in our country. Because of the war our late
Father sold his

shipping company and took us to Cote d'Ivoire where he deposited (US$12,
300, 000.00

Million in the Bank here in Abidjan- Cote d'ivoire.

Please, we got your profile from this site and due to the current
political situation again

in Cote 'Ivoire we are seeking for your assistance lift this money out
from Cote 'Ivoire to

your safe account in your country if you will not betray us when the money
gets into your

account for investment?so we can also relocate to your country to further
our study and we

are willing to offer you 20% of the total sum for your help. Please,
Kindly contact us on

this e-mail address for more details.
Best Regards
Jean and Williams

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