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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: Serge Jule <serge_jule40@yahoo.fr>
Date: Sat, 6 May 2006 21:20:27 +0200 (CEST)
Subject: It's my cry and call for help !!!!!


FROM SERGE JULE
ABIDJAN - COTE D'IVOIRE
Email:: serge_jule40@yahoo.fr


Dearest one,

It took me a long time to make up my mind to let you know about this business proposal I am to introduce to you. It is because I don't want to throw away golden opportunity I have by involving the wrong person . I do hope that you will not let me down because this is something that will be of mutual benefit to both of us.

As indicated above, my name is Mrs SERGE JULE ,the daughter of the gold and mine association leader CHARLES JULE former chairman of a Sierra Leonine Gold and Diamond Corporation). My father was arrested and killed by the present government of Mr.TEJAN KABBAH for planing to overthrew his government.Though, I do not know to what extend you are familiar with events and disturbancesin Sierra Leone. However, during the disturbances and prior to my father's arrest, he gave me a certificate meant for a secret deposit he made in a Security Company in Abidjan.The deposit is worth $ 10,500,000 (ten million five hundred thousand dollars US) in cash and 250 kilos of raw gold concealed and declared as containing family items . The Security Company only know the content of one box . While none of Security Company officials is aware of the real content of the second box.

According to my father, the said money was paid to the corporation by it's overseas customers in the heat of the disturbances and the gold he made it when he was the chairman. He made this deposit as belonging to my father's foreign partners with the hope of converting it to his family use at the end of the conflict. But later, he was arrested and murdered when the fracas intensified as a result of the involvement of the UN Peace Keeping force in Sierra Leone .On the strength of the above, I fled to Abidjan with my junior brother where I am presently residing. However I have gone to the Security Company to confirm the deposit and inform them that my father's foreign partner is coming to claim the consignment.Therefore, I solicit for your assistance (hoping that you are honest and trustworthy) in transferring the money out of Africa for business world and also, look for somebody who can buy the gold for me. You will be compensated adequately for your participation in this
transaction.

if you are interested, I will highly appreciate your physical presence in Abidja or you can give me your full contact address for further discussion and urgent respond and also for the following reasons :

1- To know each other very well
2- To sign agreement of trust
3- To see and confirm everything yourself.
4- To finalise modalities for successful transfer of the money and gold.

For the propose of security and to guarantee hitch-free transaction, as
soon as you receive this message. You must maintain absolute confidentaillity to ensure success. Once again here is my private email contact ;serge_jule40@yahoo.fr

Awaiting your immediate response.
Best Regard,
Mrs SERGE JULE




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