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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: Ramzi Gbagbo <ramzi23gg@outlook.com>
Date: Mon, 4 Aug 2014 11:54:59 +0000
Subject: Re:Investment in your country from Ramzi Gbagbo,


Re:Investment in your country from Ramzi Gbagbo,

I am Ramzi Gbagbo from Abidjan Cote D' Ivoire (Ivory Coast) I am 22 years old boy an orphan ,My parents have died , but I have in a bank here about USD6.500.000.00 (Six Million Five Hundred Thousands Dollars) which I inherited from my late loved father Mr Gado Gbagbo.

I want to invest the fund in your country with your consent, co-operation , assistance , advice and help . Secondly on your full acceptance to work with me regarding this purpose, kindly indicate your interest by reply back to me so that I will furnish you with the needfully information and the details on how to proceed further.

I am ready to offer 20% total amount of money to you on the final transfer of the money to your bank account. Please contact me through this my private email address ( ramzigb23@gmail.com ) May it please you to respond.

My best and Lovely Regards to you and all your family .

I need your guidance.

Thanks,
Ramzi Gbagbo.

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