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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.

 

 

Fraud email example:

From: solomonkabiah@apropo.ro
Date: 7 Sep 2005 12:51:52 -0000
Subject: ASSISTANCE PLS


FROM: MR.KABIAH SOLOMON

ABIDJAN,COTE D'IVORIE

WEST AFRICA

DEAR PLS,



Please expedite action and reply to this my private email address:(kabiah_family2005@yahoo.fr )

Although we have not met, and I decided to contact you for

assistance. I was, until recently, a final year

engineering student of the University of Sierra Leone,

West Africa. Early in January2001 , the rebels

in my country struck our township and killed my

parents in one of their attacks. My late father, Honorable

JAMES KABIAH, being the director of sierra leone daimond and gold minner cooperation was a prime

target.



Fortunately for me, I was in school when the attack

took place. I equally lost my only sister to the

rebels. When I got home for the remains of my parents

and the subsequent burial that followed, I discovered a

document indicating that my late father had deposited

some $27.Million United States Dollar with one of the security company

here in abidjan cote d'ivorie.



This money, according to the document, was meant for the building of an ultra morden hospital in memory

of my grand father by my late father,when I complete my studies.

Upon the discovery of this document, I travelled to the cote d'ivorie to trace the security company and to

make claims for the said money as the only surviving next of kin to my father.

But deliberatley, I have kept all my uncles and Aunts out of the issue as none of them will be happy to

know I am in possession of such money. I have

succeded in making the people at the security company believe that

I am the next of Kin and all the documents related to this are now with me.

And I do not know what to do with it, but I have decided to contact you to seek

your assistance in helping me to take it out to your country and help me to come to your country to

continue my education and you will help me to get the money invested until such a time that I will be

ready to begin to use it.



I am really desperate as I am the only one know in my family.please,Let me know what you want as

compensation for helping me to solve this my problem, because the security company said that they will

not release the cash trunk box a lone for me unless i get involve of my father late business associate

because accordinding to my late father they said that he deposited the cash trunk box un behalf of his

foreign business associate but he did not mention any name of the person and i dont know the person, so

please let me use you as my late father foreign associate in orther for them to release this cash trunk box

for us.

But most importantly,I seriously appeal that you maintain high level of secrety and confidentiality in the

whole thing.



Please I know that, this letter may sound strange and incredible to you, Therefore for the sake of God and

humanity give an immediate positive consideration and reply to me through this my private e-mail address:

(kabiah_family2005@yahoo.fr )

I will willingly agree to offer you any suitable percentage of the money you will propose as your

compensation for your assistance with regards to the above.



I remain yours sincerely,

Solomon Kabiah.


____________________________
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