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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: "Miss Kadia Dabi" (may be fake)
Reply-To: <misskadia@yahoo.fr>
Date: Sun, 24 Jun 2018 22:38:50 -0700
Subject: From:Miss Kadia Dabi

From:Miss Kadia Dabi
Abidjan,
Ivoiry Coast
misskadia@yahoo.fr

Dear ,

My name is Miss Kadia Dabi. From Abidjan, Cote divoire, west africa.I
got your contact when i was looking for one who will help me in
recieving my inheritance in a bank here. I am a 19 years old girl. I
have three million united states dollars(US3,000,000.00) which my
late father deposited in a bank here with me as the next. I cannot
claim the money myself because i am not upto the age of 25 which my
late father and the bank agreed. So i want you to stand as my guardian
and claim the money for me. Once the money is transfered to you, i
will come over to your country for resettlement and you will help me
in investing the money. Also I will compensate you after the transfer.

Please i want to know your mind today, so that i will know what to
tell the bank.
Finally, NB. Attached is my picture . Also attached is the document
my late father gave me concerning the money in the bank. Please go
through it and reply me now.

Miss Kadia Dabi

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