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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: odili odili <odili_dl@yahoo.com>
Date: Fri, 10 Feb 2006 06:41:26 -0800 (PST)
Subject: FROM;MR JOSEPH KANTE.Jnr, ,


FROM;MR JOSEPH KANTE.Jnr,
JOHANNESBURG REPUBLIC OF
SOUTH AFRICA.
EMAIL :omq1.42@hotmail.com

Dear I NEED YOUR ASSISTANCE PLEASE .

Greetings!

It's my pleasure, due respect, trust and humility I write to repose my confidendence on you knowing too well ,you won't disappoint me now or in future. By realizing the mutual benefit, which you will receive from assisting me on this proposal. For the purpose of introduction, I am JOSEPH KANTE,a Sierra Leone National and the son of Late Dr.DANIEL KANTE, of the blessed memory. Prior to my father's assassination by the rebel forces loyal to Foday Sankoh,he was the director general national gold & diamond Mining Corporation of Sierra Leone. Before my father was assassinated he confounded to my mother that he had the sum of US$ 6M.[SIX MILLION] dollars which he brilliantly defaced and lodged as valuable consignment in a reputable security company in South Africa. He instructed that we should flee out of Sierra Leone immediately with the lodgment documents which was issued to him by the security company during the period of lodging the fore said consignment/money. Before the powerful
economic community of West African states (ECOMOG) forces intervened which eventually resulted into civil war. I’ and my mother managed to escape to South Africa through the help of my father's friend who was a member of (RED CROSS SOCIETY). We came into South Africa with these vital documents. Unfortunatly, two months of our arrival to South Africa my mother died after a brief illness. Upon the result of this, I am humbly pleading for your kind assistance to assist me by retrieving and making a provision for a reliable and a safe bank account in your country where we can transfer these fund into for our future investments. The above mentioned fund was deposited with the security company .For your information, my father did not disclosed the real content of the box to the security company rather he deposited it as a valuable consignment belonging to his oversea business partner. Meanwhile, I want to leave South Africa entirely with this fund for investment in your country because of
the stable political situation and mostly for my future. Please I would want you to stand as my father's foreign business partner who will be forerign beneficiary and who will assist me retrieve and serve as the guardian of this fund with whom I can plan my future and the best way to invest these fund wisely in a profitable business .This is my intention for contacting you. With your good and honest assistance, I have it in mind to reward you handsomely for your effort with 20% of the total sum and I also map out 5% for any expenses which you may incur for purpose of the transaction. More so I will appreciate to go into joint venture with you when these fund were successfully transferred into your bank account. Please upon your interest to assist me, do not delay to contact me immediately you receive this message through this Email address:(omq1_42@hotmail.com ) And please ensure that no one else knows about this money as it is only me yourself and the[Refugee Director] evangelist
of the church where I worship .Please inform me through the above telephone Number immediately you sent me email. Thanking you in advance for your assistance as I am looking forward to your ealier and prompt response.

Yours sincerely,

JOSEPH KANTE
FOR THE FAMILY.






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