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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: foday konowa <fodaykonowa2@yahoo.com>
Date: Thu, 22 Jun 2006 04:47:19 -0700 (PDT)
Subject: Can I really trust you?,yes trust me with all your heart.


Dear VICTIMNAME,

Sir, i thank you with the name of our Lord Jesus for you after the long time i wait to read from you but you later send mail to me, i thank you very much.

Please i will be happy for you to assist me and make sure that the bank here will use your name and position to transfer this fund into your account without any delay because they told me that i should go and look for a foreigner whom my late father made this deposit on his or her behalf, but with the help of a bank insider who help me and allowed me to look into my father's file in their office, i discover that my late father did not in any way tell the bank or indicate any name or account of the person that they will use to transfer the fund, it was upon this developement that i decided to contact you so that you will stand for me as the fund inheritance/family foreign partner.

Please i came from a good respected christain family,i am ready to stay with you all the rest of my life,i only stand for the truth because with it we are free from sin, only if you will promise me that you will not dissappoint me after the transfer comes into your account, the bank here is ready to transfer the money into your account, i do not have any barrister or know any barrister that bears this name , please you are only going to contact the bank no body easy, please bring out your mind and assist me. I want you to have full trust with me, as it is now, i will love you to get back to me with the following details:

- Your Full name and age
-Your occupation
- Your telephone and fax number
-Your account details with your bank name and full address of your bank

Please it is with this inforamtions of yours that i can be able to fill out every form that bank will tell me to fill as my late father's business partner/ the inheritance of this fund that they will transfer into your account.

Please i want this fund transfer to take place before tuesday due to the condition i am passing through here, they are still having cold war here between themselves (political crisis), please get back with all this listed inforamtions of yours today.

Thanks and God bless you as you agreed to help me.

Foday Konowa.



I apologize for the late reply.
Last year I received an email about an inheritance in
Cote d'Ivoire. Even though I paid almost £2500 ($5000)
in fees to Barrister Eze, I have not yet received the
money.
I don't want to get burnt again.
Can I really trust you?
VICTIMNAME
Harrow, London



----------------------------------------------------------

Dear Sir, /Madam
My name is Foday Konowa, 25 years from Sierra Leone.
My father and I escaped from our country at the heat
of the civil war after loosing my mother and
two of my senior brothers in the war. As a result of
the political instability in my country even after the
war, my father established his cocoa and coffee export
business in Abidjan, Ivory Coast.

He was in Buake, a northern city to negotiate for the
purchase of a cocoa plantation when he was shot and
killed by the rebel troupes fighting to take over the
government of the country on the 22nd September, 2002.
The death of my father has now made me an orphan and
thereby exposing me to danger.

Before the unfortunate death, my late father had in
his personal account with a bank here the sum of$15m:
(fifteen million United States Dollars) As a result of
the present insecurity of lives and property in this
country, I wish request that you assist me use your
account in your country to transfer the balance of my
father's account.

Again to assist me with a letter of invitation that
will make me get a visa to your country for residence
in order for me to continue my education and to invest
the fund in a viable business venture. I am willing to
give you 12% while 5% has been earmarked for expenses.
If this is acceptable to you, send me a mail through
my regular e-mail account
so that we can discuss further on this matter.

PLEASE CONTACT ME WITH THIS EMAIL ADRESS .
(fodaykonowa2@zipmail.com.br)
Foday Konowa



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