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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: Kesse Ilodi <kesse_ilodi10@yahoo.com>
Date: Mon, 19 Jun 2006 11:39:39 -0700 (PDT)
Subject: PERSONAL MESSAGE FROM KESSE ILODI.


Dearest one,

I am a deaf: Please help me to recover my inheritance for mutual profits! My full name is Kesse Ilodi, Permit me to inform you of my desire of on going into business relationship with you. I got your name and contact from a member of our church ministry during a youth convention held here in Abidjan and for the love of God i urgently need your help in any way you can assist me.

I prayed over it and selected your name among other names due to its exteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

I am Kesse Ilodi the only son of late Mr.and Mrs. Alfred Ilodi. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on 9 January 2003 in a private hospital here
in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million, five hundred thousand United State Dollars. US($7.500,000) left in fixed in one of the prime security company here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the box.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will ship this box to and use it for investment purpose such as real estate management or hotel management .

Sir, I am honourably seeking your assistance in the
following ways:

(1) To provide a bank account into which this money
would be transferred to .

(2) To serve as a guardian of this fund since I am
only 21 years.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, sir I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14)days you signify interest to assist me. Anticipating to hear from you soon.

Thanks and God bless,
Kesse Ilodi.
Private Email: kesse_ilodi2@yahoo.com Dearest one,

I am a deaf: Please help me to recover my inheritance for mutual profits! My full name is Kesse Ilodi, Permit me to inform you of my desire of on going into business relationship with you. I got your name and contact from a member of our church ministry during a youth convention held here in Abidjan and for the love of God i urgently need your help in any way you can assist me.

I prayed over it and selected your name among other names due to its exteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

I am Kesse Ilodi the only son of late Mr.and Mrs. Alfred Ilodi. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on 9 January 2003 in a private hospital here
in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million, five hundred thousand United State Dollars. US($7.500,000) left in fixed in one of the prime security company here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the box.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will ship this box to and use it for investment purpose such as real estate management or hotel management .

Sir, I am honourably seeking your assistance in the
following ways:

(1) To provide a bank account into which this money
would be transferred to .

(2) To serve as a guardian of this fund since I am
only 21 years.

(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, sir I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14)days you signify interest to assist me. Anticipating to hear from you soon.

Thanks and God bless,
Kesse Ilodi.
Private Email: kesse_ilodi2@yahoo.com



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