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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: "marc"<marc_k1@myway.com>
Date: Mon, 11 Dec 2006 16:01:12 -0500 (EST)
Subject: Happy to write you














































From: Mr Marc Koumba,Rue 220 logement'sRepublic of Cote D' IvoireHello, My name is Mr Marc Koumba, 29 years,from Republic of Cote D' Ivoire. My father and I escaped from our town BOUAKE at the heat of the civil war after loosing my mother and two of my elder brothers in the war. As a result of the political instability in the city, my father established his cocoa and coffee export business in Abidjan, Cote D' Ivoire.He went back to Bouake for the sales of his property, and was shot and killed by the rebel troupes fighting to take over the government of the country. The death of my father has now made me an orphan and thereby exposing me to danger.Before his unfortunate death,my late father had in his personal account with a bank here in Abidjan the sum of $18.4m. As a result of the present insecurity of lives and property in this country,I wish to request that you assist me use your account in your country to transfer the balance of my father's account. Again to assist me
with a letter of invitation that will make me get a visa to your country for residence in order for me to invest the fund in a viable business venture. I am willing to give you 20%. If this is acceptable to you, send me a mail through my regular e-mail account so that we can discuss further on this matter. marc_koumba@yahoo.frGod bless youMr Marc Koumba,





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