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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: "Ms. Abiba Dior" <dior.abiba@yandex.com>
Reply-To: diorabiba@yahoo.com
Date: Mon, 4 Jan 2016 09:02:32 +0300
Subject: I NEED YOUR HELP TO INVEST

Dearest One,
I am quite aware that my message will come to you as a surprise as it’s
indeed strange for someone you have not met before to contact you in this
regard. I apologize for the inconvenience that this letter may cause you.
I am Abiba Dior, I write you this letter in good faith hoping that I will
rely on you in this project that require absolute confidentiality and of
good benefit to both of us.

I am a student of Methodist College for Deaf Students here in Bouake, I
benefited by succession the sum of USD$3,500.000 from my late father.
Sadly my father was reported to be among death victims on the 29 MAY
earthquake in Kathmandu, Nepal that left over 9000 people dead while he
was there on a tourist visit. I want to invest this money in your country
and I want to invest through your support. I decide to invest in your
country due to economic and political stability in your country.

Can you help me? If you agree to help me, we will divide the profits made
out of the investment in the ratio of 50/50.

Kindly forward your response to me for more specifics.
Faithfully,
Ms. Abiba Dior.




Anti-fraud resources: