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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: OLIVIER LAMIZANA <salif.traore22@gmail.com>
Reply-To: bronev.limited@gmail.com
Date: Fri, 23 May 2014 03:36:24 +0000
Subject: Annonce Importante / Important Announcement


Bonjour Mr / Mme,

Mon nom est Olivier Lamizana, originaire de la Côte d'Ivoire plus
précisément dans le département de Katiola en zone centre-nord. Nous avons
en stock 47,32 kg d'or, 22 CARATS. L'acquisition de cet OR s'est fait
dans le cadre de nos redevances, notre famille à droit à un pourcentage du
total de l'or extrait dans le village Lôfiénan à cause du statut de mon
père qui est le substitut du chef de village. Présentement ma famille
recherche urgemment un partenaire sure et fiable, acheteur ou non acheteur
pour l`exportation et la vente de L'OR. Sur réception de votre réponse, je
vous ferez parvenir les informations complètes. NB: Ne pas répondre si vous
n'êtes pas intéresser.

Très cordialement et à bientôt!

Hello Mr / Mrs,

My name is Olivier Lamizana, from Côte d'Ivoire specifically in the
department of Katiola in north-central area. We stock 47.32 kg of gold, 22
CARATS. The acquisition of this gold was made in the context of our
charges, our family is entitled to a percentage of the total gold mined in
the Lôfiénan village because of the status of my father who is the deputy
village chief . Currently my family is looking urgently a safe and reliable
partner, buyer or non-buyer for export and sale of gold. Upon receipt of
your reply, I will send you complete information. NB: Do not answer if
you're not interested.

Best regards and see you soon!
*Mr Olivier Lamizana.*
*Tel: +22 544 174 957*
*Mail: bronev.limited@gmail.com <bronev.limited@gmail.com>*
*Skype : stones.diamond.managementsa*

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