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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Miss Gladys Dia <gladysdia15@godmail.dk>
Reply-To: dia.gladys@ymail.com
Date: Thu, 17 Jul 2014 15:33:07 +0200
Subject: HI


From:Miss Gladys Dia
01 bp 25687 Cnabobo 220194
abidjan,ivory coast.


Hello,


My name is Gladys Dia from Abidjan Ivory Coast and I will be 18 years
old on the 22nd of Novermber.My father Engineer Wilson Dia died in
july 17 2013 after being involved in a motor accident. Before my
father died, my mother had earlier died as a result of Diabetes.Before
my father died in the hospital while taking treatment, he told me that
there is Five million one hundred thousand united states
dollars(US5,100,000.00) he has in a bank here in Abidjan Cote
D'Ivoire.


He said that the money was meant for establishing his business in
Abidjan - Ivory Coast. Though, according to my father he deposited the
money in his own name and mentioned me in the documents as the next of
kin .Before his death he advised me to seek for a trust worthy person
abroad who will help me invest and manage this money for me until i am
capable to handle it. No w I have succeeded in locating the bank in
Abidjan and also confirmed the money is in there confidentiality.


But the bank said from the agreement my father has with them that i
can only claim the money when i am upto 25 years. And if i am not upto
that age, i should present a guardian who will help me in recieving
the money and for investment purposes in his or her country. Now I am
seeking for your assistance to help me transfer out this money from
this bank he deposited it to your account so that you can be able to
manage and invest it in any good business in your country and also
help me to move out from here so that I can continue my education
which stopped since my parents death.


I am Waiting anxiously to hear from you so that we can discuss how you
can assist me on this as my guardian since it is the only condition
that the bank said this my inheritance can be release to me at this my
present age or i can wait until i am upto 25 years and above. Thanks
for your kind attention and i will appreciate to receive your reply to
know if you will be able to help me stand as my guardian for my
inheritance be release to me through your kind help.Please i am
willing to give you 15% from the inheritance for standing as my
guardian and also know that you are going to manage it for me .Please
i am on my kneels begging you to accept standing as my guardian so
that my inheritance be transfer out from here.Please i will like you
to send this information to me which will be what i will be presenting
to the bank when i hear from you.


1.Your name and your address.


2.Your Telephone


3.Occupation


4.Age/Marital Status


Thanks and God Bless


Miss Gladys Dia


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