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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Nicole Marois" <mrsnocolemarois@yamamotoya.com>
Reply-To: mrsnicolemarois96@yahoo.com
Date: Sun, 05 Apr 2020 13:00:20 +0100
Subject: Dear Beloved One



--
Greetings My Beloved One,

I am Mrs Nicole Marois, and i have been suffering from ovarian cancer
disease and the doctor says that i have just few days to leave.I am from
(Paris) France but based in West Africa Benin Republic since eight years
ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this,without any family members
and no child, I have $3 Million US DOLLARS in Africa Development Bank
(ADB) Benin Republic which i instructed the bank to give (St Andrews
Missionary Home) here in Benin Republic, But my mind is not at rest
because i am writing this letter now through the help of my computer
beside my sick bed.

I also have $4.5 Million US Dollars at (ECOBANK GROUP BENIN REPUBLIC)
here in Benin Republic and i instructed the bank to transfer the money
to the first foreigner that will apply to the bank after i have gone
that they should release the fund to him/her,but you will assure me that
you will take 50% of the money and give 50% to the orphanages home in
your country for my heart to rest with GOD.

Return back to me immediately if you can handle this transfer project on
my behalf before death cross my way so that i will send to you a copy my
international passport which you will show to the bank to make the bank
know that i instructed you to contact them for the transfer of my fund
with them to you, and also give to you the bank contact information so
that you will apply for the transfer of the fund and fulfill my dream of
building orphanage home in your country,

Yours fairly friend,

Mrs Nicole B. Marois.

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