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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 nancy mabawah <tonchu006@gmail.com>
Reply-To: nancymabawah2022@gmail.com
Date: Mon, 22 Aug 2022 16:58:25 +0000
Subject: Looking for business and investment assistance

--
Mrs Nancy Mabawah
Abidjan Cote D' Ivoire
ATTN
In brief introduction i am Mrs Nancy Mabawah the wife of the late Dr
Paul Mabawah Jr of the blessed memory with due respect which i believe
you will be of great assistance to me and my children prior to my
husband assasination by forces loyal to corporal Foday Sankoh of the
Revolutionary United Front (RUF) he was the Director General of
National Gold and Diamond Mining Corporation of sierra leone Two weeks
before my husband assasination he deposited the sum of (US$15.500.000)
fifteen million five hundred thousand united state dollars in a
security company here in cote d' iviore .three days before his
assasination he instructed me and my children ( James and Rose ) to
move out of sierra leone immediately to cote d' ivoire a nearby
country because of the political crisis before the powerfully economic
community of west african states (ECOMOG) forces intervened which
eventually resulted into brutal civil war .
The trunk box containing the funds was deposited as family valuable
and treasures for security reasons in bank security company custudy
.right now because of the upheaval political crisis , i found it
unwise to invest this fund here in african countries i am asking for
your assistance in transferring of this funds to your country where
there is political stability for investment wise for the future of my
family .i agree to give you 30% of the total sum in question , as your
entitlement for assisting us in transferring the said funds and we
have mapped 10% of the total funds for any expenses which you may
incure in assisting us like, telephone calls bill,travelling and
accommodation.
reply me to Email nancymabawah2022@gmail.com
Your Faithfully
Mrs Nancy Mabawah ( James and Rita )for the family

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