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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: mathewcollins2@dmail.su
Date: Mon, 14 Dec 2015 09:36:34 +0000
Subject: GREETINGS,

Dear Respected One,

GREETINGS,

Permit me to inform you of my desire of going into business
relationship
with you. I got your contact from the International web site directory.
I
prayed over it and selected your name among other names due to it's
esteeming nature and the recommendations given to me as a reputable and
trust worthy person I can do business with and by the recommendations I
must not hesitate to confident in you for this simple and sincere
business.

I am mathew collins; the only son of late Mr and Mrs George collins. My
father was a very wealthy cocoa merchant in Abidjan,the economic
capital of
Ivory Coast before he was poisoned to death by his business associates
on
one of their outing to discus on a business deal. When my mother died
on
the 21st October 2012, my father took me special because i am
motherless.
Before the death of my father on 30th June 2014 in a private hospital
here
in Abidjan. He secretly called me on his bedside and told me that he
has a
sum of $12.500.000 (Twelve Million, five hundred thousand dollars) left
in
a suspense account in a local Bank here in Abidjan, that he used my
name as
his first son for the next of kin in deposit of the fund.

He also explained to me that it was because of this wealth and some huge
amount of money his business associates supposed to balance his from
the
deal they had that he was poisoned by his business associates, that I
should seek for a God fearing foreign partner in a country of my choice
where I will transfer this money and use it for investment purpose,
(such
as real estate management). Sir, i am honourably seeking your
assistance
in the following ways.

1) To provide a Bank account where this money would be transferred to.



Moreover Sir, i am willing to offer you 15% of the sum as compensation
for effort input after the successful transfer of this fund to your
designate account overseas. please feel free to contact me


Anticipating to hear from you soon.
Thanks and God Bless.
Best regards.mathew collins

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