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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: anne_marie04 <anne_marie04@yeah.net>
Date: Mon, 30 Nov 2015 17:09:57 +0800 (CST)
Subject: Re,

Hello,

Hope this mail meets you well, I need your urgent business assistance, permit me to introduce myself ,name is Marie Anne, I am 19 years girl, I am the only child of my parents,my late father was a famous cocoa merchant based here in Abidjan, the Economic capital of Ivory Coast.

I need your assistant to relocation and transferring of my inheritance to your country for investment, so that I can come to where you are, continue my education, set up an investment & be living peacefully. The total amount I inherited from my father was
$2,500,000.00 Two Million Five hundred Thousand United State of American Dollars. Please reply me for more deatils.


Yours

Marie

Anti-fraud resources: