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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: acynthia1@kimo.com
Date: Fri, 06 May 2016 14:54:25 +0400
Subject: Miss Cynthia Adams has sent you a message from ICT4SMARTDG

Miss Cynthia Adams thought you would like to see the ICT4SMARTDG web site.
Message from Sender:

Good Day,

With hope that this mail reaches you in good condition of health, my name is Miss Cynthia Adams; I am an adopted daughter of late Dr. Jacob Adams a well known business man in Ivory Coast, who died on the 15th of June 2015, at the age of 72.

At the moment we have finalized with the funeral ceremony of my late father, presently our family has turned their back on me because I was adopted against their Wish, this is just because they are jealous of me and they does not want me to be a part of their family anymore and I do not Wish to go back to the Motherless Babies Home (orphanage) where my late parents adopted me, so i need to do something to start a new life once again and that is why i am contacting you today.

Because of the confidence my late father had in me before his death, he told me that he has a sum of Two Million Five Hundred Thousand US Dollars ($2500000) deposited in a Bank, and he made me to understand that he used me as his next of kin not minding my age as am just 17 years old, so because of my age; I will need your assistance to move the fund out from the bank here to use it to start a new over there in your country, as I am still a little girl of no financial experience, i really need your assistance to start this project.

If you assist me to get this fund out from the bank, I will offer you 15% of the total sum as compensation for effort input after the successful transfer of the fund into your own bank account before starting the investment project in your country.

This is my Email: acynthia1@kimo.com i will be waiting for your response for more details.

Yours Sincerely
Miss Cynthia Adams
+22546472742

Leader: Telefonica

Timeline: August 2009- March 2010

Objectives: seek an agreement on the benefits that ICT solutions can provide to each of the main issues identified in the previous WP.


Anti-fraud resources: