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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.

 

 

Fraud email example:

From: "FLORA COULIBALY" <floracoulibaly@johnson-coulibaly.com>
Date: Sun, 03 Jul 2005 12:46:48 +0000
Subject: From Miss Flora Coulibaly

From Miss Flora Coulibaly
Ivory Coast West Africa
floracoulibaly2002@yahoo.com

Sir/Madam,

I am Miss Flora Coulibaly from Ivory Coast and I am contacting you because I
need your help in the management of a sum of money that my dead father left
for me before he died.This money is USD 10 million American Dollars and the
money is in a bank here in Abidjan the capital city.

My father was a very rich cocoa farmer and he was poisoned by his business
colleagues and now I want you to stand as my guidian and appointed
beneficiary and receive the money in your country since I am only 22 years
and without mother or father.

Please I will like you to reply to this email so that I will tell you all
the information so that this money will be transferred to you so that you
will get me papers to travel to your country to continue my education there.

I am waiting for your urgent email. floracoulibaly2002@yahoo.com and also
send me your contact phone so that i will call you.

Thanks.
Miss Flora CoulibalyFrom Miss Flora Coulibaly
Ivory Coast West Africa
floracoulibaly2002@yahoo.com

Sir/Madam,

I am Miss Flora Coulibaly from Ivory Coast and I am contacting you because I
need your help in the management of a sum of money that my dead father left
for me before he died.This money is USD 10 million American Dollars and the
money is in a bank here in Abidjan the capital city.

My father was a very rich cocoa farmer and he was poisoned by his business
colleagues and now I want you to stand as my guidian and appointed
beneficiary and receive the money in your country since I am only 22 years
and without mother or father.

Please I will like you to reply to this email so that I will tell you all
the information so that this money will be transferred to you so that you
will get me papers to travel to your country to continue my education there.

I am waiting for your urgent email. floracoulibaly2002@yahoo.com and also
send me your contact phone so that i will call you.

Thanks.
Miss Flora Coulibaly


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