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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: infoo@ludma.cz
Date: Mon, 04 Jan 2016 13:44:58 +0100
Subject: KINDLY GET BACK TO ME

I am Ms Fatima Dube, a staff in Accounts/Operations Department of one of the
local banks here in ABIDJAN, COTE D'IVOIRE(IVORY COAST). I have urgent and very
confidential business proposal for you. I got your contact from International
Business Journal in ABIDJAN, COTE D'IVOIRE and decided to contact you
immediately.

On June 6 2007, An Oil Consultant/Contractor with the ABIDJAN COTE D'IVOIRE
National Petroleum Corporation, made a numbered time(fixed) deposits valued at
US$9,750,000(Nine Million, Seven Hundred & Fifty Thousand United States
Dollars). On investigation, it was discovered that he died years ago as a result
of cancer. On further investigation, I discovered that he did not leave a WILL
and all attempts to trace his Next of Kin proved abortive. I therefore made
further investigation and discovered that he did not declare any Next of Kin in
all his official documents, including his Bank Deposit paper work. This sum of
US$9,750,000 is still sitting in the Bank and the interest is being rolled over
with the principal sum at the end of each year. For the past 5 to 7 years now,
no one has ever come forward to claim the fund.

According to the COTE D'IVOIRE (IVORY COAST) Laws, at the expiration of 6 (six)
years, the money will revert to the ownership of the COTE D'IVOIRE Government if
nobody applies to claim the funds. Consequently, my proposal is that I will like
you as a foreigner to stand in as the Next of Kin so that the fruits of this old
man's labor will not get into the hands of some corrupt government officials.

This is simple,
1. I will like you to provide me with a viable account details where this fund
could be safely transferred into as Next of Kin of the former depositor.

2. Please note that there is no risk attached to this deal as all the Computer
work for this transaction will be done by me, including your name as the
legitimate Beneficiary of this fund.You will be entitled to 30% of the total
amount as your commission after the transaction.

If you are interested, please reply immediately. Upon your response, I shall
then provide you with more details on how to go about it.

Please note that this is very confidential. And as I am still a staff with the
bank here, I would not like to be known or mentioned as having knowledge of the
deal but I will be giving you inside information on what to do.

Awaiting your urgent reply.

kindly reply me on my parsonal email address? fatimdube@msn.com

God bless you.
Ms Fatima Dube


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