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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: queendavid1982@godmail.dk
Date: Sun, 03 Aug 2014 20:57:26 +0200
Subject: From :Miss Queen David.


From :Miss Queen David.
Add: 112 angree djibi
ABIDJAN COTE D'IVOIRE WEST AFRICA
Hello From :Miss Queen David.
I am writing this mail to you with tears and sorrow from my heart, I
know that this mail might come to you as a surprise because you don't
know me and I don't know you too.
My name is Queen David,I am 21 years old and am the only Daughter of
late Prof David kone, a cocoa farmer and later adviser to Alassane
Ouattara winner of the last presidential election in Cote d’Ivoire,
who died on Tuesday, 23th Dec 2010, after a suspected assassination by
on uniformed ministry man loyal and sent by Laurent Gbagbo. As a
matter of fact, I am the only one in the family who knows about the
money he deposited in bank here in Abidjan, the economic capital of
Ivory Coast, He deposited the sum of money which i want you to help to
get this money transfer to your country. I have the documents of this
deposit with me, i am seeking for your urgent attention to help me
transfer the sum of ($5,000,000 USD)five Million United State Dollers
into your bank account.

The bankers said Now my father is dead, I should seek for oversea
partner to assist me to move this money to any country of my chioce
for investment. This is 100% risk free and I will give you 20% of the
total amount involve. If you are interested I will send you the full
confidential details of the deposit as a good partner that I can trust
to assist me. Can I trust you in this transaction? If you receive this
letter, kindly send me an e-mail signifying your interest including
your most confidential telephone/fax numbers for quick communication.
I am honorably seeking your assistance in the following ways:
Please, i am honourably seeking your assistance in the following ways.
1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this since I am a girl of 21 years.
Moreover, i am willing to offer you 20% of the sum as compensation for
effort input after the successful transfer of this fund to your
designate account overseas. contact me for more details
(missqueendavid@outlook.fr)
Thanks and God Bless.
Best regards.
Queen David


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