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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 Cynthia Cynthia <acynthia3@kimo.com>
Reply-To: Miss Cynthia Cynthia <acynthia2@kimo.com>
Date: Wed, 17 Dec 2014 13:01:49 +0000 (UTC)
Subject: Important Message From Miss Cynthia


Good Day,

With hope that this mail reaches you in good condition of health, my name is Miss Cynthia Adams am 17 years old; I am an adopted daughter of late Dr. Jacob Adams a well known business man in Ivory Coast, who died on the 15th of March 2014.

Because of the confidence my late father had in me before his death, he told me that he has a sum of $2,500000 USD, deposited in a Bank here and he used me as his next of kin not minding my age, so because of my age; I will need your assistance to move the fund out from the bank here for investment thereof over there in your country, as I am still a little girl of no financial experience, so i really need your assistance in the project.

If you assist me to get this fund out from the bank, I will offer you 15% of the total sum as compensation for effort input after the successful transfer of the fund before starting the investment project in your country.

Get back to me with these details below for us to start officially.
(1)your Full name .................,
(2)your Home Address.............,
(3)your Telephone ................,
(4)your Profession..................,
(5)your Marital Status..............,
(6)your Age ......................,

I will be waiting for your response soon and you can reach me with my number for direct discussion.

Yours Sincerely
Miss Cynthia Adams
002-254-647-2742



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