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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: yao pierre <yao_pierre_20000@yahoo.it>
Date: Tue, 2 May 2006 07:56:23 +0000 (GMT)
Subject: WE NEED YOUR URGENT ASSISTANCE PLEASE




Dear Respectful,

Before reading my proposal, please note that the

transaction is serious and its of genuine intention.

This transaction is about cash, and it's in the amount of

Ten Million Five Hundred Thousand United States Dollars

(USD$10 500.000.00).

I implore you to excuse us of any embarrassment this

letter might cause you, as we have not met before.My name

is YAO PIERRE from Sierra Leone. Before l didn't have

any problem, until l lost my father two years ago.

He was a big time diamond dealer, his business was

flourishing until the United Nation placed embargo on

diamonds from West Africa. When the embargo was enforced,

my father started having problems with bank transactions

in respect of making deposits and receiving payments for

diamonds purchased by his customers.



Because of the problem he started storing cash in the

house. One morning, he left as usual with his men to the

diamond mining area of Sierra Leone. While there,they were

attacked by rebels; during the attack, my father was shot.

He did not die, he was rushed to the hospital where the

bullets were removed. My dad returned home after a few

days feeling well and okay.

But two months later, my father became sick. His situation

deteriorated so much that he couldn't carry on with his

work anymore. One day,he told me to prepare myself that we

have to travel to Europe, that he has to deposit the money

(USD$10 500.000.00) in a Security Company in Europe for

safe keeping. We then arranged for a quick travel.

The money was arranged in a trunk box and shipped to

Europe by diplomatic means.

At the Security Company in Europe, my father deposited the

trunk box as a bonded shipment and he declared it as

family treasures. My father made me the beneficiary of the

deposit.

Not too long we returned from Europe, my father died.

After the burial rights, my late father's brothers came to

the house accusing my mother of masterminding my father's

death in order to inherit his wealth.With this accusation,

they drove my mother and her children (my sister and l)

away from the house. They did not allow us take anything

out of the house. We then went to my mother's family house

to live there.

My mother went through every day in sorrow, little did we

know that she could take her own life. We returned to the

house one day to meet her on the ground dead; she

committed suicide. It was really painful. After this

period, things became very difficult for us, and with the

on going war, we had to travel to Ivory Coast as refugees.



We have since been in Ivory Coast on refugee status.

I am writing you to please see how possible it is for you

to assist claim the box from the security company in

Europe. We really have to get out of this financial

crises. I and my sister needs the money to live a better

life. If you would help us, please contact me by sending

me a mail through this email address (yao_pierre_2000@yahoo.it)

Thank you and God bless.



YAO PIERRE AND SISTER





- yao pierre


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