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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: "MRS.JOSEPHINE ERIC" <koneguci@yahoo.cn>
Date: Mon, 12 Dec 2011 06:17:43 -0000
Subject: $2.500,,000.00 Draft Bank which I kept for your Compensation




Congratulation,

Please accept my apology for not contacting you earlier before now due
to my tight schedules. I am very happy to inform you about my success
in getting that money under the cooperation of a new partner from
Paraguay Presently I'm in Paraguay with the partner for some projects with
the money.

Meanwhile i didn't forget you're past efforts and attempts to assist me
in the transaction that it failed us some how. Now contact my secretary in
Ghana, his name is
Rev.Kone Guci and his email address is
( revkoneguci52@yahoo.cn ) phone number +233275434798 ask him to send you
the total $2.500,,000.00 Draft which I kept for your compensation for all
your past efforts and attempts to assist me in this matter. I appreciated
your efforts at that time
very much .so feel free and get in touch with my secretary Rev.Kone Guci
and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferings at that time. I'm very busy here because
of the investment projects, which the new partner and me are having at
hand, finally, Remember that I had forwarded instruction to My secretary
on your behalf to receive those money feel free to get in touch with
Rev.Kone Guci he will send the amount to you without any delay.

With best regards,
MRS.VIVIAN JONES


Anti-fraud resources: