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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: Frank Kone <frank_kone@aol.com>
Reply-To: Frank Kone <frank_kone@yahoo.com>
Date: Fri, 1 Aug 2014 21:54:18 +0900 (JST)
Subject: Dearest


Dearest,

With due respect i write this letter. My name is Frank Kone, from Ivory Coast; I am only son to my late parents Mr. and Mrs. B. Kone.

Dearest, I come to you as an orphan. My late father was a cocoa merchant during his days that used to operate from the city of Abidjan to overseas. He died during his business trip in France. My mother also died when i was just little and my father took me so special.

However, before the death of my father 2009 he told me that he has the sum of US$6,000,000 million dollars, he deposited with a bank in my name as next of kin, here in Abidjan. I don't want this money to still remain in the bank because i have suffered a lot of setbacks here as a result of political crisis.

I am 17 years old, a student and really don't know what to do. Please I need your assistance to transfer this fund to your account or any other country you know that is safer for investment purpose and also to continue my education.

What percentage of the money in question will be good for you in assisting me?

Please consider this.

Thanking you,

Frank Kone

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