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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 about the following email:

Fraud email example:

From: james kone <duke_kone01@yahoo.co.nz>
Date: Tue, 28 Mar 2006 05:48:23 +1200 (NZST)
Subject: I Need Your Urgent Reply!!!



Good day,
I am Mr.Duke .P.Kone The only son and child of late Chief Traore Kone. My father was a very wealthy business man here in Abidjan.He was killed by a group of armed robbers that invaded our residence.I was already aware of an amount Eight Million Three Hundred thousand deposited in his account in the bank here in Abidjan, which was one of the armed robbers'target.Please, I want you to assist me to transfer the money into your account for an investment in your country, while I continue my education cause my life here is unsafe cause of my late fathers enemies. I have the documents covering the fund which i will give you pending your sincere willingness to assist me. Please,kindly reply to this Email : ( duke_kone01@yahoo.co.nz)for more details.
Thanks and God bless



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