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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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Fraud email example:

From: dorisjassmine@terra.com.mx
Date: Sat, 21 May 2005 05:15:12 +0000
Subject: god bless you

Dearest beloved friend.

I am doris jassmine from Ivory Coast. I am a woman of 27 years old and
being that i lost my husband a couple of months ago. my husband was a
serving director of the Cocoa exporting board until his death, He was assassinated
last january by the rebels following the political uprising.

Before his death he deposited a trunk box in a security company here in
Cote d'Ivoire and he also told me that the trunk box contain up to the
tune of $7.5 Million which he told the security company was for the importation
of cocoa processing machine.

I want you to do me a favour contact the security company and demand how
to get the trunk box out from their company and also to help me receive
the trunk box to your country or any safer place as the beneficiary.

I have planed to do investment in your country, like real estate and industrial
production. This is my reason for writing to you. Please if you are willing
to assist me indicate your interest in replying very urgent. reply to dorisjassmine@yahoo.com

Thanks and best regards.
doris jassmine



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Anti-fraud resources: