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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: "Maliwe Chungu" <maliwechungu70@yahoo.com> (may be fake)
Date: Tue, 14 Jun 2005 13:43:51 +0200
Subject: Bonjour

Côte d'ivoire
Abidjan
Afrique occidentale

Je souhaite demander pour votre aide dans l'exécution d'une
transaction financière. Je souhaite investir dans la fabrication et
la gestion de biens immobiliers dans votre pays.

J'ai dix sept million cinq cents mille dollars
américains(17,500,000$USA) que je voudrais investir dans la
transaction et vous en contre partie de votre aide en recevant les
fonds
sur votre compte dans votre pays. Je vous donnerai
généreusement 15% de toute la somme pour votre aide. veuillez s'il vous
plait me contacter immédiatement sur mon adresse privée
Email maliwechungu70@yahoo.com
davantage d'explication.

En attendant votre réponse immédiates

que Dieu vous benisses

chungu


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