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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: kouame ange <kouame_ange2001@yahoo.fr>
Date: Fri, 28 Apr 2006 12:05:24 +0200 (CEST)
Subject: investissement


bonjour monsieur ,
je viens par ce courrier vous demander de me mettre en contact avec une entreprise prospère en vu d'investir.
je me nomme kouame ange, je suis de nationalité ivoirienne, j'ai 19 ans.je suis actuellement des cours en marketing et de commerce internationale. je voudrais que vous puissiez me donner s'il vous plaît ces renseignements dans les plus brefs délais.
je suis à votre disposition pour toutes informations.
merci d'avance.

ange
contact: 00 225 06013996



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