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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: "Alicia Amani." <Olaf.Colditz@t-online.de>
Reply-To: "alicia_amani@outlook.fr" <alicia_amani@outlook.fr>
Date: Tue, 6 Jun 2017 20:24:15 +0200 (MEST)
Subject: Thank you so much.




Miss Alicia Amani.
N° 20 Avenue 16 Treichville.
Abidjan.

Greetings,
I once again try to reach you as my earlier message to you returned
undelivered.
In order to escape alive from our country Liberia because of the then
prevailing crisis and civil war, my father relocated his remaining assets
outside the country after the destruction of everything we had.

I am contacting you now from Abidjan, Côte d'Ivoire and Weakened by the
tragic death of my father, i do not get any assistance because of the
political situation and many years of civil war there.

But before his death, he told me about the sum of Five Million Two Hundred
Thousand Euros (€5,200,000.00) which he deposited in a bank here.

Please i need your assistance and support in getting this fund released and
transferred to your account and i assure you that everything will be done
safely so you receive this money in your country.

Kindly reply me if you are truly ready to assist and support me.

Respectfully.
Miss Alicia Amani.




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