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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: Monica James <monica.jm06@hotmail.fr>
Reply-To: <monicajamesm@hotmail.fr>
Date: Mon, 30 Jul 2007 16:42:23 +0000
Subject: From Miss Monica James Moya.




From Miss Monica James Moya.


From Abidjan Cote D'Ivoire.


Greetings to you my dear. I sat my apology intruding into your privacy.
My name is Miss Monica James Moya. from Ivory coast, west Africa.
I am the only Daughter of my late parents Mr. and Mrs. James Moya, My father was a highly reputable business magnate who operated in the capital of Ivory coast during his days. I am 22 years old deaf girl.

It is sad to say that my father passed away misteriously in France during one of his business trips abroad in the year 12th.Febuary 2004. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!My mother died when I was just 6 years old,and since then my father took me so special.

Before his death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seven million Five hundred thousand United State Dollars.(USD$7.5 Million) in a consignment box left in a Storage and Security Trust Company here in Abidjan. He also explained to me that it was because of this wealth that he was poisoned.

He also gave an out standing instrution to the company that the Consignment must be sealed and well kept until i ask for it. and it was deposited as an family valuable property to avoid problem or tamparing by the officers of the company.before use,

I am just 22 years old and a university undergraduate and really don't know what to do. Now I want you to assist me retrieve the consignment from the security company then i will come and live with you.

This is because I have suffered a lots of set backs as a result of political crisis here in Ivory coast.The death of my father actually brought sorrow to my life and i wished to invest the money under your care with your advice please. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.Now permit me to ask these few questions:-

1. Can you honestly help me to retrieve the consignment?2. Can I completely trust you that you will not betray me? 3.What percentage of the total amount in question will be good for you after the money is in your control while i come over and finalize my education?

Please,Consider this and get back to me as soon as possible through my email. Immedaitely i confirmed you williness then i will give you more details on how to retrieve the consignment.Please all i want you to bear in mind is that i really need your kind assistance.

Thanks. Yours Sincerely Girl
Miss Monica James Moya.
_________________________________________________________________
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