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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: henry guei <henry_02guei@yahoo.com.ph>
Reply-To: henryguei05@yahoo.ph
Date: Mon, 30 Apr 2007 11:49:29 -0700 (PDT)
Subject: From :Henry Guei Kone


From :Henry Guei Kone
Villa 11 Riviera Golf cocody
Cote d ivoire,+22-506-686-500

I am Henry Guei Kone from Cote d Ivoire. I am 23 years old , I lost my father a couple of years ago. My father late General Robert Guei was a Ex-Military head of State of Ivory Coast until his untimely death,
(You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for complete report on this incident).

He was assassinated on the 19th of September 2002 by the rebels following the political uprising. Before his death, he deposited with a security company here in Cote d'Ivore the sum of (Fifteen Million, Five Hundred Thousand United States Dollars Only)$15.5 Million Dollars meant for the purchase of military tanks and security equipment from Russian and whereby the the security company do not know the contents of the metal safe box is money, he told them at the time of deposit that it contains African Artefact treasures and computer security consumables that does not need air and sun rays, that will be ship to his foreign business associate in abroad.

I want you to do me a favour to receive the box as my late father foreign business associate oversea in your country, so that I will come over to your country for investment and resettlement,since the present administration is nomore in cordial relationship with my families.

I have plan to do investment in your country, like Real Estate and Hotel this is my reason for writing to you.

Please if you are willing to assist me, indicate your interest in replying soonest, I will offer you 30% only for your kind and honest assisance.

Thanks and best regards.
Mr Henry Guei Kone.



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