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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: ahmed dikko <ahmed_dikko_16@yahoo.com.vn>
Reply-To: ahmed_dikko_2007@yahoo.com
Date: Thu, 3 May 2007 20:50:36 +0700 (ICT)
Subject: Please For Urgent Assistance


Please For Urgent Assistance
Abidjan Cote d' Ivoire
West Africa.

Attention: Respectful Greetings and How are you today Iam AHMED DIKKO.

I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country.
I have a substantial capital I honourably Inherited from my late father late Chief IBRAHIM DIKKO who was minister of Interior and deal in Cocao and coffee platation and share from family Gold, diamond Minining site.The Epmigo rebels killed Him recently in political crisis in our country that have resulted to war since this past two years.

I intend to invest this fund in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us .
Most especially is for you to help me come over to your base if possible for You be able co-operate with me to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your custody with your assistance. I inherited this sum from my late father whom the
rebels killed because he was not supporting their selfish intrest to topple the president Gbagbo the present president.

Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting my Interests and upon your acceptance of this proposal. I would furnish you with the full detailed information, procedure, amount involve is below and we shall mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the fund into a lucratives profitable venture in your care. It is The sum of Six Million Five Hundred Thousand $6.500.000,USD. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves. I want you to be rest assured that everything is in order and legitimate it was due to the political crisis in our country that have resulted to war which cause everybody to find a way to get out of the country, that make's me to use this medium to request for your assistance hoping that you will not let me down.

This fund is legitimately acquired by my late father from sales of cocoa and coffee and diamond dealings,

Please Iam Looking forward to your prompt response,

Thank you for your understanding.


Faithfully
AHMED DIKKO.


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