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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: Diane Severin <chestdam@yahoo.co.jp>
Reply-To: Diane Severin <dianseverin01@gmail.com>
Date: Mon, 16 Jun 2014 18:59:24 +0900 (JST)
Subject: Please I Need Your Help.


Dearest:
It is obvious that this mail will appear
to you as a surprise because we are yet to know ourselves but,I believe that
true relationship begins in one day if trust and understanding reign.
 
I have my reason for establishing a new
relationship for the purpose of this transaction and that I shall relate to you
as we proceed. My contacting you is for you to help me for the retrievial,
transfering and investment of my inheritance, Seven Million Five Hundred
Thousand Dollars($7,500,000,00) which is presently deposited in one of the
prime Security Companies here in Abidjan, Ivory Coast (Cote d'Ivoire).
For your sincere effort in helping me I
have resolved to give you 20% of the total sum. Your quick and positive
response to this mail will save a soul as I'm passing through a difficult
situation here,please in your reply do include these information for me:
 
1.Your Full names 2.Your resident
address 3.Your Telephone Number 4.Your Occupation and Photo,so that i will give
you other details.
 
Thanks
and remain blessed,
Miss
Diane Severin.

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