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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: KHADY <okhady@vip.citiz.net>
Reply-To: KHADY <okhady@gmail.com>
Date: Sat, 25 Jan 2014 03:55:00 +0800 (CST)
Subject: GREETINGS TO YOU





GREETINGS TO YOU,

I AM KHADY OUATTARA, 16 YRS OLD ORPHAN LIVING IN ABIDJAN COTE D` IVOIRE,

I NEED YOUR HONEST ASSISTANCE TO MOVE MY FUNDS THAT WORTH US$ 9.5 MILLION WITH VALUABLE COMMODITIES 68 QUANTITY CARATS GOLD AND ROUGH DIAMOND FROM HERE TO YOUR COUNTRY FOR INVESTMENT PROJECTS BECAUSE OF THE POLITICAL UNREST IN THIS COUNTRY, THAT HAS KILLED MY BOTH PARENTS.

I AM WILLING TO OFFER YOU A GOOD PERCENTAGE OF SHARE. PLEASE, IF
INTERESTED,

REPLY URGENTLY FOR MORE DETAILS ON THIS EMAIL:

OKHADY1@HOTMAIL.COM

KHADY OUATTARA


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