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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.

Click here to report a problem with this page.

 

 

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

Fraud email example:

From: Doris Bamba <dorisbamba04@yahoo.co.jp>
Reply-To: doris.bamba225@gmail.com
Date: Wed, 9 Apr 2008 21:57:30 +0900 (JST)
Subject: Please Read And Reply Me Back Thanks.

death.

Please, I want you to assist me to receive this money in your Country for investment purposes. I have not business ideas and I can not be able to transfer this money without the help of a foreign person. If you can help me, I will be happy to give you 30% of total funds. I will explain in detail
to you as soon as I heard from you.

I am looking forward to hear from you soonest.

Best regards.

Miss. Deborah Kamara.




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Anti-fraud resources: