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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: (sent from abused email account)
Reply-To: fofana_emanuela@yahoo.fr
Date: Sat, 29 Nov 2008 01:02:34 +0900 (JST)
Subject: From Miss Emanuela Fofana.

>From Miss Emanuela Fofana.
Abidjan Cote d'Ivoire

Dear one,

It is my pleasure to contact you for a business venture which I intend to establish in your country for our mutual benefits hence I write with due respect .

I am Emanuela Fofana and I inherited an important sum of money from my late father who was killed by the rebels in northern part of the country in a recent crisis in Cote d'Ivoire I wish to request for your assistance in transfering and investing this money in a lucrative venture under your
directives and guidiance in your country. I am seeking for your assistance to help me transfer the sum of Five million, five hundred thousand United State Dollars.($5.500,000) that I inherited from my late father to your bank account .

I am willing to offer you 15% of the total fund as a mode of compensation after the transfer for your time and effort. All the necessary documents concerning this fund is intact. please get back to me asap through my private email address for more details concerning this fund and I will equally
send you my photos so that you will see and know whom I am.

God bless you.

Miss Emanuela Fofana



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