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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: Doudou Celina Amina <ami_celina2@yahoo.com.hk>
Reply-To: amina_doudou1@yahoo.com.hk
Date: Wed, 14 Nov 2007 17:23:35 +0800 (CST)
Subject: Letter of Relationship and Establishment Aid.


Letter of Relationship and Establishment Aid.
From :Miss Celina Amina Doudou
Abidjan Cote d' Ivoire West Africa.
Tel+22508516696
Attention: Respectful
Greetings and How are you Dear Friend.I am Celina Doudou from Ivory Coast in West Africa.I am a member of the same forum site you registered www.shipsim.com that is where I came accross your profile and saw your email address to contact you,I would like you to Please permit me to apply through this medium for your cooperation to secure an opportunity to invest and do joint relationship and establishment with you in your country.
As I have a substantial capital which I honourably Inherited from my late father Chief Emile Boga Doudou who was the minister of Interior and also have Cocao and Coffee plantation and deals in Gold, Diamond Mining and Trading in bouake Northern District of Coted' Ivoire in Western Africa.Before the Epmigo Rebels killed Him during the political crisis on the mutiny rebellion upraising that equally lead to the death of former military junta Robert Guei.
I am contacting you because of my need to deal with honest person whom I can lay trust and personal confidence on with hope that he will not let me down,because since the murder of my father,I have been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the rebellion people due to this political crisis we are facing which have resulted to war in some part of our country Cote d' Ivoire in West Africa since this past years.
I legitmately inherited this sum from my late father who died recently and I intend to invest this money in profitable areas in your country into a very lucratives business venture of which you are to advise and execute the 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 interest to topple the president Gbagbo the present president of Cote d' Ivoire in West Africa.
I want to consider my situation and reply me on the indication of your willingness to handle this transaction sincerely by protecting my Interest and upon your acceptance of this proposal.I will furnish you with the full details information, procedure on how to continue.The exact amount involved is the sum of Nine Million Five Hundred Thousand USD ($9.500.000.00)USD
If you accept to associate with me,both of us will mutually agree on your percentage interest and share holding for helping me to secure the release of the deposit and investing the money into lucratives profitable venture in your care.I will be glad to reserve this respect and opportunity for you if you so desire to relate with me with good mind and honesty. I do urge you to kindly give this matter your immediate attention and the maximum seriousness it deserves for the smooth achievement of the aim.
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 in some part of our region which have cause everybody to find a way of geting out from the country,for this reason I use this medium to request for your assistance with hope that you will not let down the confidence I have already reposed on you.
This money is legitimately acquired by my late father from sales of Cocoa and Coffee and Diamond dealings.If it interests you Please forward your reply including your telephone number and fiscal address to my private email address so that I can provide you with more clarifications and details about it all.Thanks for your understanding and future cooperations.
Sincerely
Celina Doudou
Abidjan Cote d' Ivoire

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