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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: "Marie A.S Gbagbo" <info@madavi.com>
Reply-To: marie.singltongbagbo@barid.com
Date: Sun, 21 Aug 2016 06:47:08 +0000
Subject: RE: VERY URGENT PLEASE


From: Mrs. Marie A. S. Gbagbo
Address, Netherlands
+31852084332
21/08/2016

Dearest,

Greetings, I got your esteem contact out of desperate search for a
reliable and trustworthy person. Am working with my father's directive
I am the daughter of ex President Gbagbo, of (Republic of Cote d'
Ivoire). My names are Marie Antoinette Singleton Gbagbo. In 2010
Presidential Election in (Republic of Cote d' Ivoire) there was a
serious conflict between my father and the main opposition leader, Mr.
Alassane Ouattara currently the President of (REPUBLIC OF COTE D'
IVOIRE).

The conflict resulted to my father's arrest, whom presently facing
prosecution and awaiting trial under the United Nation for genocide at
the International Criminal Court (ICC) Netherlands, while my mother,
Simone Gbagbo is serving a 20 years jail term for what the government
of (Republic of Cote d' Ivoire) said she had interference into the
State Affair.

Currently am in Netherlands because of my father first trial on Feb 3,
2016, my father told me privately that i should try and start building
my spirit for the inevitable also gave me information of a Bank in
United States of America, where he made deposit of huge amount While
he instructed that the funds should be invested properly in a
profitable oriented investment of less tax which we will be entitle to
60% profit, while our investor/partner gets 40% made after deduction
of all taxes.

Please if you find this letter offensive ignore it and accept my apology

Warmest Regards,
Mrs. Marie A. S. Gbagbo


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