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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: Nadine Lissac <nadinelissac@gmail.com>
Reply-To: Nadine Lissac <nadinelissac05@outlook.fr>
Date: Tue, 8 Dec 2015 21:35:29 +0900 (JST)
Subject: Fund transfer


From: Nadine Lissac SHIHWAMENI
Adresse: 22 Blrd de la République
BP 112 rue Cocody
Abidjan-Côte d'Ivoire


Dear friend, 

I need your assistance. My name is Nadine Lissac, I am the adopted daughter of the late Mr. SHIHWAMENI Sani Selma, Director General, Ministry of raw gold and an Egyptian origin.  Please, I need your help to transfer my fund that I inherited from my father the sum of "US$ 7.8 Million Dollars" which he deposited for me as his son before his sudden death.

What I need from you is to provide an account where the bank here will transfer this money and go into a profitable business in your country, in addition to continuing my studies in your country because the wives of the late Mr. SHIHWAMENI Sani Selma" is not happy with the fund that I inherited from the family because of the religious differences, and that is why I contacted you to help me get this money out of here and please help me as soon as possible.

I will offer you 30% of the total funds for your help and providing an account, while 70% of the total money we shall invest in your country. I will send you the documents when I hear you confirming your willingness to help.
Please contact me fast, and we will discuss more when I hear from you.

Best regards,

Nadine Lissac

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