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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: Aicha Konet <aicha_konet02abj@yahoo.co.jp>
Reply-To: aicha_konet40@yahoo.fr
Date: Wed, 3 Oct 2007 17:44:34 +0900 (JST)
Subject: Message

FROM MRS AICHA KONET
PLOT 102 RUE 12 REVIERRA 111.
ABIDJAN COTE D' IVOIRE.

Dear one,

It's my pleasure to contact you for a business venture which I and my Son Dirran, intend to establish with you in your country. Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.

There is this huge amount of money "Eight million US dollars"($8,000,000.00) which my late Husband Mr. Yale Konet deposited for it's safely here in Abidjan for an investment Abroad, before he was assassinated by unknown persons. Now I and my son Dirran decided to invest these money in your country
or anywhere safe enough in Abroad for security, political and economical reasons. We want you to help us to transfer this fund to your account in your country for investment purposes on the followings:

1). HOSPITALS.
2). REAL ESTATE.
3). FIVE STAR HOTEL.

If you can be of an assistance to us, we will be pleased to offer to you 20% Of the total fund for your kind assistance.

I await your Urgent response.

Extend my warmest regards to your entire family.

Thank you and God bless you.
Yours Sincerely,
Mrs Aicha Konet,
For the Family.





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