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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: <assabarachelle2000@yahoo.co.jp>
Reply-To: assabarachelle2@fastermail.com
Date: Sat, 10 Feb 2007 07:44:13 +0900 (JST)
Subject: From, Mrs Rachelle Assaba

From, Mrs Rachelle Assaba
Tell: +22507511817
please if you truly want to assist us you are require to reply to: assabarachelle2@fastermail.com Dear Friend.
With due respect and humility I write you this letter which I believe you would be of great assistance to me and my children.
I am Mrs Rachelle Assaba, the wife of the late Mr. David E. Assaba Jr of blessed memory. Prior to my husband assassination by the rebel forces loyal to the revolutionary United Front (RUF), he was the Director General National Gold and Diamond Mining Corporation of Sierra-Leone.
Few days before my husband was asassinated, he instructed me and my children (Etienne and Maria) to move out of Sierra-Leone and also to go in his underground strong room where the documents of money he has deposited in a finance company in Abidjan Cote dIvoire in one trunk box as family valuables
and treasures with the name of my first son Etienne as the beneficiary. The amount is US$4.5 (Four Million five hundred thousand united states dollars).
We managed to escape to Abidjan the Republic of Cote dIvoire through the help of my husbands friend who is a trawler. As our travelling document was seized.I am now looking for a trustworthy and God fearing person who will handle this money for rapid profit for the future of my two fatherless
children.
For your information, the security company did not know the real content of the box and we do not wish them to know until the money is transferred to your account.As it was deposited as family valuables and treasures.Meanwhile, I want to leave Cote dIvoire entirely for investment of this money in
your country and mostly for the future of my children. I want you to please assist us to claim the box from the finance company and to deposit the money in your account as to order the bank to transfer the money to your account in your country. As our foreign partner.
We have it in mind to reward you with a certain percentage for your assistance. As soon as we hear from you. you can reach us by phone at +22507511817, please if you call and I am not at home because my daughter Maria is sick and hospitalised so I spend most time with her at the hopital, so if you
call and I am not at home feel free to talk to my son Etienne he will give you more details regarding this transaction; and our terrible condition here.
Finally please ensure that no one else knows about this money as it is only myself my son, and yourself knows about this money. May God protect and guide you as you assist me.
Yours sincerely,
Mrs Rachelle ASSABA.
+22507511817.or Reply to: assabarachelle2@fastermail.com



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