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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: evelyns paul <evelyns2004paul@yahoo.com>
Date: Tue, 18 Oct 2005 21:37:09 -0700 (PDT)
Subject: From Mrs. Evelyn Paul


>From Mrs. Evelyn Paul
Bp 14 rue 125 Ajame .
Abidjan ,Cote d 'Ivoire

Good Day,

I am Mrs. Mrs. Evelyn Paul, from cote d' ivoire I am a widow 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 had an account outside Africa up to the tune of $9.5Million dollars.

It was for the importation of cocoa processing machine.

I want you to do me a favour to receive this funds to a safe a ccount in your country or any safer place as the beneficiary .

I have plans 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 and my only son Benson, indicate your interest in replying soonest.

Please contact me immediately with the above E-mail address and include your telephone and Fax numbers to enable me send you all necessary documents as regards the money before they
kill me. It is a risk free transaction. And we have agreed to give you $1.5m for
your assisting.

Thanks and best regards .
Mrs. Evelyn Pau


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