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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: ray geo <ray716@hotmail.fr>
Reply-To: <rayge44@yahoo.fr>
Date: Thu, 27 Dec 2007 11:59:28 +0000
Subject: From: Rayford & Angela.



From: Rayford & Angela.
Dear respectful, Permit me to inform you of our desire of going into business relationship with you.I know you might be surprised on recieving this mail due to we have not met before By brief introduction I am Rayford Bangura, a citizen of Cote d'Ivoire and the senior Son of late Chief and Mrs. Bangura. My late parents were killed by the military rebels in my home town BOUAKE the second Economic Capital of Cote d'Ivoire during the recent political Crisis of 19th september 2002.

My parents were wealthy Cocoa Merchants before they were brutally assasinated by these rebels. Before their death in a private specialist hospital , my father secretly confided to me of the total sum of US$10 million dollars he deposited in one of the well known commercial banks here in Abidjan-Cote d'Ivoire to be transferred to the account of his foreign business partner for investment abroad in his proposed oil business he wanted to established with the assistance of a foreigner as co beneficiary to the fund. My father also told me his intension to invest this money in Allocation of oil business with companies in countries like Saudi Arabia ,Libya , Kuwait,America or Europe.

Dear, I am honourably seeking your assistance to stand as our Next of Kin and foreign partner to our late father and to act as guardian of the money And the amount is US$10 million dollars. We have choosen you to assist us invest the money in oil business in any of the countries or whereever you felt is politically condusive for investment opportunities. I will also like you to make arrangement for me and my sister to further our Education in your country. We have agreed to offer you 15% of the total sum as your compensation after the receiving of the money in your country and you will serve as guardian to the company that you will estarblish for us until we are capable of managing it ourselves. Please get back to us through the above email address with your Telephone & fax numbers Finally , We need your urgent attention to this transaction to enable the bank transfer this money to you abroad and to enable us come over to your country and stay. NOTE: The Rebels has taken over our town Bouake and are in position of our late parents properties,And now we have no other home or parents or even somebody to care about us,except our hope on you and on this money to be transferred to you as our only inheritance for our future benefits. Please reply urgently. Expecting to hear from you.
Best Regard and God Bless. Rayford and Angela.

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