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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: Elmer Ariel <elmerarieloo13@msn.com>
Reply-To: <elmerariel12@yahoo.com>
Date: Wed, 18 Jan 2012 13:16:46 +0000
Subject: Hello Dear,



Dear, I am Miss Elmer Ariel, the only daughter of late Mr.and Mrs.Ahmed Ariel. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .My mother died when I was a baby, Before the death of my father in he told me that he has the sum of Ten million,five hundred thousand United State Dollars. USD ($10,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan (Ivory coast) that he used my name as his only Daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates that I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose.Dear, I am honourably seeking your assistance and i am willing to offer you 20% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Please try your best and contact me at my private email (elmerariel12@yahoo.com)so that i can give you more information and send my picture to you.Best regards,Elmer Ariel

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