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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. Fatima Yusuf" <yusuffatima960@gmail.com>
Reply-To: "Miss. Fatima Yusuf" <fatimayusuf1@mail.bg>
Date: Sun, 23 Aug 2015 02:45:18 +0900 (JST)
Subject: From:Ms:Fatima Yusuf.


For sure this mail would definitely come to
you as a surprise, but do take your good time to go through it, My name
is Ms.Fatima Yusuf,i am from Ivory Coast.

I lost my parents a
year and couple of months ago. My father was a serving director of the
Agro-exporting board until his death. He was assassinated by his
business partners.Before his death, he made a deposit of US$9.7 Million
Dollars here in Cote d'ivoire which was for the purchase of cocoa
processing machine and development of another factory before his
untimely death.

Being that this part of the world experiences
political and crises time without number, there is no guarantee of lives
and properties. I cannot invest this money here any long, despite the
fact it had been my late father’s industrial plans.

I want you to
do me a favor to
receive this funds into your country or any safer place as the
beneficiary, I have plans to invest this money in continuation with the
investment vision of my late father, but not in this place again rather
in your country. I have the vision of going into real estate and
industrial production or any profitable business venture.

I will
be ready to compensate you with 20% of the total Amount, now all my hope
is banked on you and i really wants to invest this money in your
country, where there is stability of Government, political and economic
welfare.

My greatest worry now is how to move out of this country
because my uncle is threatening to kill me as he killed my
father,Please do not let anybody hear about this, it is between me and
you alone because of my security reason.

I am waiting to hear from you.

Your sister,
Fatima Yusuf.

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