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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: "roberta.konate@yahoo.com" <roberta.konate@yahoo.com>
Reply-To: robert67junior@yahoo.fr
Date: Thu, 14 Mar 2013 10:41:37 +0000 (GMT)
Subject: Dear Sir/Madam,




Dear Sir/Madam,



My name is Roberta Konate, I am (21) years old, My late father Dr. Konate Joseph was the Acting General Manager of Diamond mining cooperation(SLDMC). I am contacting you to seek your good assistance to transferand invest fourteen million united state dollars ($14 Million)belonging to my late father which he deposited in a bank here inAbidjan. Regrettably, my father who happen to be an African was killedduring the crisis.



If you are willing to assist me, please let me know immediately so thatyou will arrange the transfer of the money to your account with thebank. Please note that I will offer you 20% of the total money ascompensation for your noble assistance in accordance with my mother’sadvice. I am interested in any profitable commercial venture which youconsider very well in your country and you would also get a school forme so that I can finish my college education in your country.



Please there is urgent need for the money to be transferred to youraccount and I am hoping to hear your urgent response so that I cannotlook for another foreign partner.



Thank you and May God bless you and your dear family.



Yours sincerely,

Roberta .K. Joseph.

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