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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 Juliette Kouauo <juliette74kouauo@yahoo.fr>
Reply-To: juliette76kouauo@yahoo.fr
Date: Sat, 07 Jun 2014 10:59:28 -0600
Subject: From Miss Juliette Kouauo ( ASSISTANCE TO INVEST IN YOUR COUNTRY



From Miss Juliette Kouauo

Good Day,

ASSISTANCE TO INVEST IN YOUR COUNTRY.

I am Miss Juliette Kouauo 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$25,500,000.00 (twenty five million five hundred
thousand US dollars) deposited here in 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 move 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 Kouauo

Anti-fraud resources: