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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: "mary lucas" <marylucas1@arabemail.com>
Date: Wed, 27 Dec 2017 10:50:00 -0500
Subject: From Ms. Mary lucas .


From Ms. Mary lucas .



Dearest,



I am sorry to come to you this way, I am writing this email to you with respect trust and humanity, I appeal to you to exercise a little patience and read through my message, I came across your email and my spirit



lead me to contact you, well i really needed someone honest truthfuly, to share my feelings and my burden with, let me introduce myself to you, I'm miss. Mary Lucas , 22years old, the only daughter of late. / Mrs Hamson. a native of the Ivory Coast in West Africa.



My father was a very wealthy businessman when he was alive he deal with car imports and he was killed because of his wealth through one of our family member so that he will claim my father's properties which he has already done, my mother died when I was 6 years old and my father took good care of me as his only daughter, before the death of my father in a private hospital here in Cote d'Ivoire where he gave a ghost, he called me secretly to his bed side and tell me about the sum of ten million five hundred U.S. dollars ($10.5million) he left in a suspense account in a bank here in Abidjan, Ivory Coast. and he also told me he kept all the documents that the bank issued him when he



put the money, and my name was written as the next of kin as his only daughter, so I am contacting you to assist me and stand as my foreign partner who will help me transfer the money to your account over there in your country, my father told me



to look for a foregn partner of my choice where my life can be save, so by going into your profile my mind leed me to contact you.



Below are the things involved in this transaction:



(1) Can you take good cere of me when I come over to your country



(2) Could you be the recipient of the fund since I am only 22 years old.



(3) Can you help me as your sister / daughter / friend



(4) Can you make arrangements for me to come over to your country after the money is



transferred, and further my education and also invest the money in your country.



Immediately I hear from you regarding my request, I will forward you all the neccessary documents concerning this deposit with the bank contact so that you will contact the bank to transfer the money to your account



Thank you for your understanding.



PLEASE CONTACT ME IN MY PRIVATE EMAIL: marylucas003@gmail.com



Miss Mary Lucas .







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