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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: Akissi <chantal.akissi@hotmail.fr>
Reply-To: chantal.akissi@live.fr
Date: Mon, 26 Nov 2012 13:25:37 +0000 (GMT)
Subject: FROM: MR.CHAN T. AKISSI.


FROM: MR.CHAN T. AKISSI

ABIDJAN IVORY COAST

Dear Sir,

I am Mr.Chan T. Akissi, a private and confidential consultant to Prof George Saitoti Kenya ’s internal security minister and presidential hopeful, who was killed in a helicopter crash outside Nairobi on June 10/2012.

At this moment, I am contacting you because I am in search of an agent/investment partner to assist me in the investment of $ 26,000,000.00 dollars, (Twenty Six Million United States Dollars Only) the Minister deposited in a Security Company in Valencia Spain. I will want to invest this huge fund in the areas of properties, solar energy and hotels in your country home .

You will be required to assist in the movement of the fund from its present location to your area of control. If you decide to render your service to me in this lucrative venture and benefit your self, kindly send me an email, so that I can give you the modalities and we shall deliberate on your commission.

Please note that this transaction should be handled with utmost secrecy for the protection of my dead client and immediate family that are still having a profound reputation from the current government serving in their various governmental departments.

I await your immediate response as soon as possible .

Yours faithfully,
Mr.Chan T. Akissi .
Consultant

Anti-fraud resources: