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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: Rosemary Jones <jombfav@gmail.com>
Reply-To: rosemarryjones123@hotmail.com
Date: Thu, 22 Aug 2019 14:01:08 +0200
Subject: RE:MAIL

--
Compliment of the day
>From Rosemary Jones
West Africa Ivory Coast
Dearest one
It is my pleasure to seek your opinion and also to confide in you for a
business partnership. Though we have not met before, but I believe one has
to risk confiding in someone to succeed sometimes in life. I am Miss
Rosemary Jones ; I'm from Ivory Coast West Africa Region.I contacted you
for this noble transaction to seek your help and advice since I am too
young to handle it alone.

The sum of Ten Million Five Hundred Thousand US Dollars was deposited in a
bank by my father in Ivory Coast which he wanted to used for his political
ambition, before he was assassinated. Due to the situation I found myself,
I have decided to invest this money in your country, because of the
frequent political instability and also for security reasons and the worst
part of it, is that my uncles are trying to kill me over this money because
I refused to hand over the documents covering this money to them. They has
sold all my father's landed properties which rightful belong to me and has
been on my nerves to give them details on the deposited money, which I
refused. My life is now at stake so I ran away from my City to Abidjan,
hiding in a hotel pending when this money will be released.

I seek your assistance in the following ways:

(1.) To make arrangements for me to come to your country after the
successful transfer of this money into your account, and further my
education.
(2.) To help invest this money in a profitable business since I am not old
enough to handle such matters
(3). I want you to promise me that you are not going to betray me after the
money gets into your account since that is what I have left.
I will be pleased to offer you 30% percent of the total fund while the
balance will be invested with your help. NOTE: I have all the necessary
documents backing me up as the next of kin, If you are willing to assist me
, please do not hesitate to contact me for further details and also hope
you will handle this transaction with almost confidentiality and
transparency it deserves.

Yours Sincerely
Miss Rosemary Jones

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