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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 Mary <missmary.kipkalyakones26@gmail.com>
Date: Tue, 11 Aug 2020 05:52:55 +0100
Subject: Greetings!Dear friend!Please I Need your help.

Dearest One,

I know this mail will come to you as a surprise since we haven't known or
come across each other before considering the fact that I sourced your
email contact through the Internet in search of trusted person who can
assist me.

I decided to contact you due to the urgency of my situation, My name is
Miss Mary Kipkalya Kones, 26yrs old female and I held from Kenya in East
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 the Tuesday 10th, June, 2008. You
can read more about it here
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html I am
constrained to contact you because of the maltreatment which I am receiving
from my step mother.

She planned to take away all my late father's treasury and properties from
me since the unexpected death of my beloved Father. Meanwhile I wanted to
travel to Europe, but she hide away my international passport and other
valuable documents. Luckily she did not discover where I kept my father's
File which contained important documents. Now I am presently staying in the
Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My
father of blessed memory deposited the sum of $8.5 USD Million United State
Dollars in one bank in Burkina Faso with my name as the next of kin. I had
contacted the Bank to clear the deposit but the Branch Manager told me that
being a refugee, my status according to the local law does not authorize me
to carry out the operation. However, he advised me to provide a trustee who
will stand on my behalf. I had wanted to inform my stepmother about this
deposit but I am afraid that she will not offer me anything after the
release of the money.

Therefore, I decide to seek for your help in transferring the money into
your bank account while I will relocate to your country and settle down
with you. As you indicated your interest to help me I will give you the
account number and the contact of the bank where my late beloved father
deposited the money with my name as the next of kin. It is my intention to
compensate you with 30% of the total money for your assistance, 10% for the
orphans there and the balance shall be my investment in any profitable
venture which you will recommend to me as have no any idea about foreign
investment. Please all communications should be through this email address
for confidential purpose (missmary.kipkalyakones26@gmail.com) I will give
you more details in my next mail with my pictures after receiving your
acceptance mail to help me.

Yours Sincerely,
Miss Mary Kipkalya Kones.

Sorry if you received this letter in your spam, is due to recent connection
error here in the country.

Anti-fraud resources: