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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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Fraud email example:

From: "Traore Keita." <traore_kei@yahoo.co.uk> (may be fake)
Reply-To: traore_ke@yahoo.co.uk
Date: Mon, 29 Aug 2005 21:58:13 +0200
Subject: Am waithing for your reply.

Good Day Sir,
I am contacting you believing you are a honest and
trustworthy person.I believe you will not betray the
confidence I am willing to repose in you , for me to
have contacted you even though we've not met before.

My name is Traore Keita, the only son of late Mr.
Hassan Keita, who was the chairman /
President/Ceo,Cacao-Café & Agro-Alimentaire industrie
Plc.(SCAFECAO)"Bouake" and ex-owner of Polyclinic
LA-MADONNE, of the Republic of Cote d'Ivoire.

You can find the story on this website:
<http://news.bbc.co.uk/2/hi/africa/2269238.stm>

On 19th of September 2002,a group of so called rebels
took over the city of Bouake to over-throw the
Government of Mr. Laurent Gbagbo the President of Cote
d'Ivoire. On the next day morning at about 4:18am some
fractions of the same group of rebels break into our
house and killed our security guard and pass-through
the gate entrance to the main building and took my
father away to an un-known destination.

After about four hours later we found him (my father)
at the road side, by then he had been totally beaten
and was bleeding to death lying in the pool of his own
blood. From there, we rushed him to a near by
hospital and hours later he sent for my mother. So he
told her that he can not make it from the doctors
diagnosis, he also told her that it was because he (my
father) was not from the northern part of the country
that he has been treated this way and also being a
political activist. And again he said he is suspecting
some of his business partners for conspiracy and this
sort of brutality. He also told my mother that he
deposited a huge amount of money about US$ 5.5
million dollars(Five million five hundred thousand us
dollars only)in a Finance house in the Capital city of
Senegal (Dakar) and also told her where he kept the
whole documents concerning this deposit that is made
for investment purpose in the western world.

That same day, he (my father) gave up the ghost. Then
with the help of the French soldiers, we escaped to
Senegal, where we are now. I am now contacting you
believing you are honest and trustworthy to help us to
receive the money in your account for investment, I
and my mother has decided in compensating you 20%of
the total amount for your assistance .

Please do take your time to go through the mail and
get back to so that I will simply introduce to the
Finance house where the fund are being kept now for
onward transfer.

I am waiting for your response.
Thanks and God bless.Traore Keita.


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