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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: Zoe De Cande <zdecande@hotmail.com>
Date: Mon, 19 Oct 2015 07:29:17 +0900 (JST)
Subject: Hi dear


Hi Dear,
 Good day to you, I am very sorry to had infringe into your privacy without permission, I have decided to contact you after much thought considering the fact that we have not meet before now, but circumstance oblige, I am Miss Zoé De Candé Française by Nationalilty I used to be the European secret aide of former first lady Simone Gbagbo the wife of Ex-president of Cote D'Ivoire Mr Laurent GBAGBO who was arrested on the 11/04 / 2011.I have contacted you for you to help me claim some funds 13.5millon dollars.) 1 deposited in a trusted company.
I contacted you because I want you to reach the SECURITY COMPANY here as my My business partner and arrange with them for the release or shipment of the deposited consignment (Trunk BOX) on my behalf.
We have to move very fast as the new government as started investigation into all dealings of the previous regime.
If you are willing to assist me, I have made up my mind to offer you 30% share out of the total money realized from the transaction for your assistance.
Once again I thank you and I am waiting for your very urgent reply as a confirmation that you received my proposal and are willing to assist me. 

God bless you
Yours
Zoé

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