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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: eyadema jean <jean.eyadema48@gmail.com>
Date: Wed, 30 Apr 2014 12:49:31 +0100
Subject: From Jean Eyadema

>From Jean Eyadema

Dear,

I must say sorry for interfering into your privacy without seeking for
permission. It's because of urgency of this matter.

Briefly I will explain a business to you and if it would be to your
interest, then we can move ahead to effectively build this business
relationship, I have inherited the sum of
10 million dollars from my late father, The funds had been with a bank
here in Abidjan for more than 5 years with out claim.

As a result of some agreement clause, they could not release the funds
to me here locally. In one occasion I went to the bank, a director of
the bank called me and explained to me that even if I want to transfer
the funds out to the account of a foreign partner, that it would take
much time,lawyers and many expenses.

He explained to me that the rigors are so much and most foreign
partners might not be interested to involve in such expenditure
because of the fear of scam,He advised me that, I can get a foreign
partner but instead of transferring the funds to the account of the
foreign partner, the bank will offer an ATM card to my partner.

The ATM card is a PREMIUM PLATINUM CARD and this would allow us to
make withdrawals of the fund in your country to the tune of
50,000-100,000 dollars per day, He explained to me that the card is
good and would be sent to the contact of my foreign partner by DHL or
FEDEX.

I have set aside the mode of sharing at 80% for myself and 20% for you
for your anticipated collaboration. If you are interested to partner
with me, please reach back to me for details and we can also discuss
my investment plans.

Kind Regards,
Jean Eyadema

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