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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: Mrs Miriam Esso <mail2mrsmiriamesso@gmail.com>
Reply-To: miriamesso1987@outlook.com
Date: Wed, 7 Oct 2020 21:33:30 +0100
Subject: Dearly Beloved,

Dearly Beloved,

Happy New Day To You and Your Family,I am Mrs Miriam William Esso, the wife
of Late Mr.Kone William.Esso, who was recently murdered in the land dispute
in Ivory Coast,Before the death of my husband,He made a family deposit in
the sum of US$2.5 Million (Two Million Five Hundred Thousand United States
Dollars),and 59KG OF GOLD BARS in one of the accredited security company in
West Africa, as if he foresaw the looming danger in Ivory Coast.

This money and 59KG OF GOLD BARS was deposited in a box as family
valuables and precious items to avoid much demurrage from the Security
Company, this amount was meant for the purchase of new machines and
chemicals for the farms and establishment of a new cocoa farm in Ivory
Coast. This land problem came when Ivorian President Mr. Laurent Gbagbo
introduced a new Land Act reform which wholly affected the local farmers.

This resulted in the killing and mob action by Ivorian war veterans and
some lunatics in the society. In fact, a lot of people were killed because
of this land reform Act for which my husband was one of the victims, It is
against this background that I and my only surviving son decided to
transfer my husband's money to a foreign country since the law of REPUBLIC
OF GHANA. prohibits refugees from opening any bank account or to be
involved in any financial transaction throughout the territorial zones of
REPUBLIC OF GHANA.

All I seek for is an honest person, whom I can entrust my future and that
of my son, I must also let you know that this transaction is 100% risk
free, me and my son have agreed to offer you 30% of the total sum for your
assistance, and the rest will be for me and my son to continue his
education and Invest in your country.Upon your response, I shall then
provide you with more details and relevant documents that will help you
understand the transaction.

Thanks for your mutual cooperation while I expect your soonest response.
Best Regards,
Mrs Miriam William Esso

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