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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: grace laurent <gracelaurent10@gmail.com>
Date: Fri, 5 Jun 2015 09:19:03 +0100
Subject: URGENT RESPONSE NEEDED PLEASE


--

Hello,

I am Mrs. Grace Laurent Gbabgo, one of the wives of Mr. Laurent Gbabgo
formal president of Ivory Coast who is now detailed after been removed by
Mr. Alassane Ouattara the current president of Ivory Coast. I am soliciting
for your assistance to transfer and invest the sum of 5,000,000.00 (Five
million Euros) he deposited with a security and financial company in my
son’s name six months before he was overthrew. I want this funds
transferred out of Africa before the current government know about it
because if he does, he will surely seize the funds as they are not in good
tense with each other. I solidly need you to help me transfer and invest
these funds in a business in your name. But please do not betray me, I am
contacting you because I do not have another choice, so please help me
sincerely, 50% of everything will be yours. Please reach me at
grac.laurent@hotmail.com , I will give you more details as soon as I hear
from you. I am waiting anxiously for your response.

Yours sincerely,

Mrs. Grace Gbagbo.

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