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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "juliettekouauo@cantv.net" <juliettekouauo@cantv.net>
Date: Fri, 28 May 2010 13:23:12 -0430
Subject: From: Juliette Kouaou

From: Juliette Kouaou
Cocody,Abidjan. Ivory Coast.
Telephone :+22502966109


Good Day,

ASSISTANCE TO INVEST IN YOUR COUNTRY.

I am Juliette kouaou the only daughter of late Dr Kouaou Daniel of blessed
memory, who was the Director General of the Cocoa Export
Corporation(C.E.C.) of Ivory Coast and was killed by rebel forces here in
Ivory Coast few months ago.

As the only daughter of my late father before his death he informed me of
the sum of US$3,000,000.00 (Three) million US dollars) deposited in a bank
here on my name as next of kin.

Meanwhile I want to travel out of Ivory Coast entirely because of the
political crisis here in my country,I want you to assist me transfar this
money into your nominated private account in your country.

You shall also search for good investment, so that I will invest the
money wisely. I have agreed to give you 10% of the total sum and 5% mapped
out for expenses. Immediately you receive this message for more
information to enable me
proceed in earnest towards concluding all arrangements to transfer the
fund. No other person knows about this money only you.

Awaiting your most urgent response.

Thanks for your co-operation and remain blessed.
Best Regards,
Miss Juliette Kouaou.












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