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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: veronica 30ci <veronica30ci@yahoo.com.br>
Date: Fri, 30 Jun 2006 08:12:10 -0300 (ART)
Subject: PLEASE I NEED YOUR HELP WITH TRUTH...


PLEASE I NEED YOUR HELP WITH TRUTH...
From: Veronica & Ruth Kone.
11 bp1444 abidjan 11.
Cote D'Ivoire West Africa.
Email: veronica30ci@yahoo.com.br
Private Telephone Number:+22508837398.
Attention Dearest Beloveth One,
HAPPY LIFE TO YOU AND YOUR FAMILY...

MAY THE LORD BE WITH YOU..


REQUEST TO BE OUR GUARDIAN AND THEN HELP US TO COME OVER YOUR COUNTRY:
Good day and how are you doing today? I hope fine? After going through your profile,permit us to inform you of our desire of asking you to be a guardian or foster parent to us and then help us out in what we are about to tell you.I'm Veronica Kone (22) years old and i have a Younger sister Ruth Kone(20). We are the children of Late Mr. & Mrs. John A. Kone.

Before proceeding further i will like you to understand that i come across your personal Email through during my intensive search for someone who has the fear of God to guide me in this matter without any ends of uterior intention.

Our father was a very wealthy cocoa merchant here in Abidjan, the economic capital of Cote D'Ivoire West Africa He was poisoned to death by his business associates on one of their outings on a business trip,Our mother died when we where babies.
Before the death of our father on Sept. 2004 in a private hospital here in Abidjan, he secretly called us by his bed side and told us that he has the sum of Two million Five hundred thousand United State Dollars USD ($2.5million) with a private Security & Finance Company in Abidjan Cote d'Iviore West Africa. He told us that he used my sister's name (RUTH KONE) as the next of Kin in depositing the consignment box.

He then strongly advised us not to seek for any assistance in the investment of the money from his lawyer nor any of his friends here but to seek for a foreign partner from a country of our choice (outside our country,Cote D'IvoireWest Africa)that willl assist us in the wise investment of the money.

We have since left the money in a private Security & Finance Company with the view of our making use of it for investment purposes after our education carrier here. But as you may be already aware by now, our country (Cote D' Ivoire) is presently at political crises,Rebels have already taken over the whole Northern part of the country and making efforts towards the capture of the commercial center of the country, Abidjan, where we are now.

For this ugly development in this country, we have now decided to take quick actions and have this fund transferred out of this country before it is too late to do that. We now want to claim it out and use it for investment purpose like real estate management or hotel management.

Because of this we are honorably seeking your assistance in the following ways:

(1) To serve as a guardian to us and then assist us claim the money and make a good way into your bank account where you can keep it for the investment purpose.

(2) To make arrangement for us to come over to your country to further our education and then settle there parmanently. If you accept to stand as our guardian or foster parent to us, we need not discuss on any percentage with you as you have to see the whole money as yours and then assist us invest it.

But if you still want a percentage, we are willing to offer you, 20 % of the total money as compensation for your assistance including your expenses during claiming the consignment box out from the private company. Pleas tell us if you feel the percentage we offered is not ok by you.

As soon as we receive your concrete assurance to assist us with our proposal and also your full contact address/phone number and fax number including your photo, we will then give the Security Company contact information and then tell them to lift or cargo the consignment box into your country or your Door’s Step or if you can be able to come down here to claim it ,we will be very happy because we want to come over to stay with you parmanently.

You shall then be giving us information on when the transaction will be over. We shall also send our pictures to you and shall also need yours too.
No matter what your decision may turn out to be, please we beg you to keep this highly secret for our safety, as we believe that those that killed our Daddy are still after us. Please reply us through this yahoo email box veronica30ci@yahoo.com.br and also you can reach I and my only Sister Ruth through Our Pastor William Madu Telephone Line::+22508837398 for the better of hearing our voice who contacted you for help and who also need your help please.

Thanks and God bless you .
Best regards,
Veronica & Ruth Kone.
Email: veronica30ci@yahoo.com.br
Private Telephone Number:+22508837398.
PLEASE TRY AND GET BACK TO US WITH YOUR SINCERELY HEART...



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