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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: Miss Sucess Kipkalya <miss.sucess_k_k@sify.com>
Reply-To: misssuccess_s@voila.fr
Date: Tue, 31 Jul 2012 19:12:43 +0800 (SGT)
Subject: PLEASE MY DEAR I NEED YOUR HELP,


PLEASE MY DEAR I NEED YOUR HELP,








 










My Dearest,










 










Good day to you, I have decided to contact you after
much thought considering the fact that we have not meet before, but because of
the circumstance oblige me, I decided to contact you due to the urgency of my
present situation here in the refugee camp, I am Miss Sucess Kipkalya Kones,
25yrs old female and I from Kenya here in Africa; my father was the former
Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso
had been on board the Cessna 210, which was headed to Kericho and crashed in a
remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday
10th, June, 2008,










 










After the death of my beloved father my wicked step
mother along with my uncles team together and sold everything that my late
father had and share the money within themselves. Unfortunately to me I fined
my father's briefcase and when I opened it I found a document, which my late
father use to deposit the sum of Eight Million Five Hundred Thousand United
State Dollars ($8.500.000.00) in the Bank, here in Burkina Faso West Africa
with my name as next of skin, right now I am in Ouagadougou Capital of Burkina
Faso to withdraw the money so that i can start a better life and also further
my education.










 










But on my arrival to the Bank, the Bank foreign
Operation Department Director whom I meet in person told me that my father
instruction to their bank is that the fund would only be release to me when I
am married or present a trustee/partner who will help me and invest the fund
overseas after the transfer, and the bank ask me to go and look for a foreign
partner, that was why I decided to contact you, which I believe that you are
going to be honest and reliable person that will help me and stand as my
trustee/partner, so that I can present you to the Bank for the release and
transfer of the inheritance fund into your bank account in your country, and It
is my intention to compensate you with 40% of the total fund for your services
and help and the balance shall be my capital in your establishment. As soon as
I receive your positive response showing your interest i will put things into
action, in the light of the above, I shall appreciate an urgent message
indicating your ability and willingness to handle this transaction, awaiting
your urgent and positive response, Please do keep this only to your self, i beg
you not to disclose it to any body till i come over because am afraid of my
wicked stepmother, i will send you my picture in my next email, with due
respect, i am pleading that you help me, i am giving all this detailed
information with every transparency believing that you will have a clear
picture of the base of help i need from you.










 










I hope to hear from you soon, May truth and love be
the guiding word in my refuge,










Best regard,










Yours Sincerely










Sucess Kipkalya Kones         


















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