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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: Miss Marie Richard <cmsfrgndpt@yahoo.fr>
Reply-To: missmarie.richard@yahoo.com
Date: Tue, 29 Nov 2011 13:01:10 +0000 (GMT)
Subject: Hello dear,


Hello dear,
 
Complement of the day to you, please pardon me if i interfere into your privacy, my name is Miss Marie Richard, Age 24, height 5 ft 11 inches, weight 61, i am the only daughter of Late Mr. Franck Richard from ABIDJAN, Ivory Coast in west Africa, my father was a business tycoon and a politician. I observed you are an important personality before i made up my mind to contact you. Please i will like to know more about you because i have with me some funds which i will like to invest in a good business over there in your country. I wish you could be honest to me so that i can go into this investment with you by my self and i will also need your good advices.
 
First of all, I will like to know what you do for a living; remember you caught my attention that was why i contacted you in the first place. We will know ourselves more as we communicate along.
 
Thanks for your understanding, hoping to hear from you soon.
 
>From my heart,
Miss Marie Richard
Merhaba sevgili
 
Size günün tamamlayici i gizliliginizi engel varsa bana bagislayin lütfen, benim adim Bayan Marie Richard, Yas 24, yüksekligi 5 m 11 inç, 61 kilo, ben ABIDJAN Geç Sayin Franck Richard tek kizi. Fildisi Sahili, bati Afrika'da, babam bir is adami ve bir politikaci idi. I sizinle iletisim kurmak için fikrimi yapmadan önce önemli bir kisilik oldugunu gözlemlemistir. I ülkede, orada iyi bir is yatirim gibi bazi fonlarin i benimle, çünkü ben sizin hakkinizda daha fazla bilgi edinmek gibi olacak. Ben benim öz tarafindan bu yatirimin içine ve böylece ben de senin iyi tavsiyelerde gerekecektir bana dürüst olabilir diliyorum.
 
Her seyden önce, ben size bir yasam için ne bilmek gibi olacak; i ilk etapta temasa neden oldugu dikkatimi çekti hatirlamiyorum. Biz birlikte iletisim olarak kendimizi daha fazla bilgi.
 
Anlayisiniz için tesekkür ederiz, size yakinda duymak umuduyla.
 
Benim kalp,
Bayan Marie Richard

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