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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: "lucy abam" <lucyabam@yahoo.ca> (may be fake)
Date: Mon, 21 Aug 2006 18:45:33 +0200
Subject: i will give u my life,please reply


Top of Form 1

Bottom of Form 1
From Miss Lucy abam Frimpong.
DAKAR-SENEGAL
WEST-AFRICA
DEAR ONE

I AM VERY GLAD TO REQUEST FOR YOUR ASSISTANCE AND ALSO TO GO INTO BUSINESS PARTNERSHIP / RELATIONSHIP WITH YOU, IF YOU DON’T MIND. ALSO I DO BELIEVE THAT YOU WILL NOT BETRAY MY TRUST WHICH I AM ABOUT LAY ON YOU.

PLEASE ACCEPT MY APOLOGY FOR COMING TO YOU IN THIS WAY AND THE INCONVENIENCE THIS MAIL MAY CAUSE YOU, BUT I BELIEVE FIRMLY THAT THROUGH THE BASIS OF HUMANITARIAN ASSISTANCE, MY PLEAS WILL BE THREATEN WITH FAVOURABLE ATTENTION.

MY NAME IS MISS LUCY ABAM FRIMPONG, I AM IVORIENNE CITIZEN. I AM THE ONLY DAUGHTER AND ONLY CHILD OF LATE DR FRIMPONG BARRY FORMER MINISTER OF MINES AND POWER RESOURSES IN BOUAKE CENTER OF IVORY – COAST. SINCE THE DEATH OF MY LATE FATHER LAST YEAR I HAVE BEEN RESIDING IN SENEGAL ON TEMPORARY POLITICAL ASYLUM.ON MY ARRIVAL IN ABIDJAN AFTER MY LATE FATHER'S BURIAL.

I CAME INTO SENEGAL WITH A DOCUMENT THAT COVERS THE FUND WHICH MY LATE FATHER DEPOSITED IN A SECURITY FINANCE FIRM IN SENEGAL. THE SUM OF $3,800,000.00(THREE MILLION EIGHT HUNDRED UNITED STATES DOLLARS) .

THIS FUND WAS PART OF THE MONEY MY LATE FATHER MADE THROUGH GOLD / DIAMONDS SALES WHEN HE WAS THE MINISTER FOR ABOUT 5 YEARS. PRECISELY, SINCE MY ARRIVAL HERE WITH THE DEPOSIT DOCUMENT, I HAVE VISITED THE SECURITY FINANCE FIRM AND THEY HAVE CONFIRMED THE FUND IS STILL IN THEIR CUSTODY PENDING WHEN I WILL COME TO RETRIEVE IT AS THE ONLY BENEFICIARY TO THE FUND.

MOREOVER, I DO NOT WANT TO INVEST THIS MONEY IN ABIDJAN DUE TO THE CONSTANT POLITICAL INSTABILITY IN AFRICA. MY PLAN IS TO USE THIS MONEY TO INVEST IN A PROFITABLE BUSINESS IN ANY PART OF THE WORLD APART FROM AFRICA, ALSO TO PURCHASE A RESIDENTIAL ACCOMMODATION.

I WILL COME OVER AND SETTLE THERE TO CONTINUE MY EDUCATION AND MY LIVELYHOOD. HENCE, I AM SOLICITING FOR YOUR URGENT ASSISTANCE AS MY FOREIGN PARTNER OR RELATIVE TO RETRIEVE THIS FUND FROM THE SECURITY FIRM HERE. I WANT THIS FUND FOR ONWARD TRANSFER TO YOUR ACCOUNT IN YOUR COUNTRY WHERE WE WILL INVEST THE FUND

PLEASE IF YOU ARE WILLING TO ASSIST ME, DO SEND IN YOUR REPLY IMMEDIATELY BASED ON THE FOLLOWING: -

(1)WHAT PERCENTAGE OF THIS AMOUNT DO YOU INTEND TO CHARGE FOR YOUR ASSISTANCE, PLEASE FEEL FREE TO EXPRESS YOUR MIND.
(2) CAN I COMPLETELY TRUST YOU?
(3) TO MAKE AN ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATIONAL CAREER.
(4) TO PROVIDE A GOOD INVESTMENT PLANS FOR THE FUND.

I ALSO WANT YOU TO INCLUDE YOUR FULL CONTACT INFORMATION, SUCH AS YOUR ADDRESS, PRIVATE TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS.

I SHALL INFORM YOU WITH NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVED THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN A STIPULATED PERIOD OF TIME YOU SIGNIFY YOUR INTEREST TO ASSIST ME.

THANKS AND REMAIN BLESS
MISS LUCY ABAM FRIMPONG.


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