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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: kossa alice <ajkossa@yahoo.fr>
Date: Fri, 17 Feb 2006 14:21:13 +0100 (CET)
Subject: MESSAGE FROM ALICE J KOSSA


Dear Beloved One,
I am ALICE JENNIFER KOSSA, a daugther to late Mr KOSSA SMITH a well known cocoa merchant here in COTE D IVOIRE, my father was killed during the civil war here in COTE D IVOIRE but before his death he deposited the sum of $12 million US DOLLAR in a security company overseas now that my father is death I am contacting for partnership so that you can help claim this fund from the security company and invest in your country.
Please, be inform that due to the situation in which my father family members want to kill me I am presently hiding in a Church.
Please, upon your kind acceptance to help me , I will like you to send to me your telephone and fax numbers .
I will send to you my international passport for prove.
Below here are my conditions:
1) I will offer to you 15% of the fund for your
assistance to me.
2) You will be responsable for the investment of this
fund.
Please, I will send my IDENTITY CARD as soon as I hear from you .
I am an anticipation to hear from you soon.
Best Regards
MISS ALICE JENNIFER KOSSA
N/B Please you can reply me in french .



















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