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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: casmire kere <casmirekere5@yahoo.fr>
Reply-To: casmire kere <mariamzoungrana458@yahoo.fr>
Date: Fri, 31 Oct 2014 12:10:11 +0000 (UTC)
Subject: CONTACT MY SECRETARY IMMEDIATELY.


 Dear Friend,

I hope you are fine over there in your country. I have waited to hear
from you about the transaction business but did not heard anything
from you again maybe you are too busy.  Now i am in South Korea with
my new partner who help me finalised everything about the transaction.
but did not forget you as you have known about the transaction when
transfering those funds abroad, despised you did not reply me when i
sent you letter regarding the business transaction .

Therefore i kept the total sum of $500,000 ( Five Hundred Thousand United State Dollars ),
for your compensation in the Coris Bank International under my secretary care
Miss mariam zoungrana email  ( mariamzoungrana458@yahoo.fr  ) therefore contact Miss mariam zoungrana
immediately via her email addrees so that she will direct you how to
receive the funds.

If you want you can receive it by western union or you can receive it
into your bank account in your country , so feel free to contact my
secretary Miss mariam zoungrana , for i have given them instruction to transfer
the funds to you as soon as you contact her, please give some part of
this funds to the motherless babies and widowers in your country if
you obey and do it GOD will bless you.

N:B Note that i will not be checking my email because i am too busy
here now in south korea, I have instructed my secretary to direct you
how to receive the funds.

Best Regards,

Mr. casmire kere.

Anti-fraud resources: