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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: Joyce Smiths <joyce.smiths02@hotmail.co.uk>
Reply-To: Joyce Smiths <joyce_smiths02@yahoo.co.jp>
Date: Fri, 4 Oct 2013 07:18:55 -0700 (PDT)
Subject: My Belove


My Belove

Hello, how are you and your family, i hope all is moving fine.
My name is Joyce Smiths, am from Ivory Coast in the city of Abidjan.

I will love to have a long-term relationship with you and to know more

about you. I would like to build up a solid foundation with you in time

coming if you can be able to help me in this transaction.

My Parents died during the war here in Abidjan, ( $9.8 million USD ) 

Nine million, Eight Hundred Thousand U.S Dollars, which my late father

inherited from oil company for permitting them in Oil drilling, here in

my town. My father was Traditional Ruler which our town citizens titled

him over 12 years before his death. please i want you to help me to

transfer this fund into your bank account, as am the only child.

I will give you 40% of the total fund, after everything has been done.

which i will come over to live with you to further my education which

is very important to me now while you invest the fund into a profitable

business venture which we benefit us in future.

Please reply me immediately you receive this mail so that i will send

you more detail about me and about this fund, please reply fast.

waiting to hear from you.


yours sincerely,

Miss Joyce Smiths

Anti-fraud resources: