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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: "victorine guellyj" <guellyj401@hotmail.com>
Reply-To: victorineguelly5@sify.com
Date: Fri, 04 May 2007 19:34:44 -1100
Subject: GOOD DAY MY DEAR FRIEND

Victorine J. Guellych (Mrs)
Lot 255 Missebor
Cotonou, Benin Rep
West Africa.
Email:victorineguelly5@sify.com

Dear Sir,

This is Mrs. Victorine J. Guellych ,the wife of Late Laurent Hubert Guelly ,
former minister of defence and chief of army staff of the Republic of Guinea
Bissau, West Africa , in the defunct Government of Frank Mbatha . My husband
died during the Last coup, which deposed the former head of state, now
leaving me a Widow . At the wake of this occourance , I fled together with
my only child to Benin Republic and took refuge to avoid further oppression
from the incumbent government who have seized all my family property and
seized all accounts belonging to my husband and other ministers who died
along the line .

Due to this unfortunate situation to my life , I am now desperately
searching for a reliable and honest partner in your person to assist me in
receiving as quickly as possible, the sum of Ten Million United States
Dollars only (US$10.000,000.00) which is the only money that is still safe
and intact deposited by my late husband in my own name in a Finance Firm in
Benin Republic and on my behalf too as his trusted and loving wife . Deposit
Evidence is with the Lawyer in Benin Rep.

I am therefore earnestly requesting your kind assistance to receive this
Fund in your country, for safety. I have solidified every arrangement to
prepare Legal Documents at the High court of Justice Benin Rep here AND the
Finance Firm where the fund is presently deposited, making you the trustee
and beneficiary of this fund for a hitch free withdrawal at your bank .If I
will get your positive response to this earnest plea , as we meet in due
course, we shall be discussing further on other important issues regarding
mutual business relationship and possibility of securing a resident-permit
for me and my only Male Child , in your country.

I am not comfortable staying here in Benin Republic due to security reasons
as my life is at risk. I must confess that I repose much hope and trust in
you, assisting me out of this ugly situation .Dear ,I am earnestly willing
to compensate your kind efforts and co-operation in assisting me and my kid
with 30% of the total sum, if you can offer me this unforgetable assistance.
Please be informed that I am contacting you based on trust and I know you
will not fail me . Please do not disappoint me, your security and reputation
is highly guaranteed; absolute confidentiality should also be adhered to.
Please! Please! I pray your urgent assistance. Contact me immediately if you
are willing to offer me this help.

Please send to me your full name and address, private phone numbers , so
that we can proceed immediately with the change of Legal documents that
covers this transaction. This transaction would be covered by the High Court
of Justice Of Benin Republic for your assurance and Utmost guarantee. If you
need more proof , My request is GENUINE , I have all my Legal Proofs and
please do not atach any error of Judgement , It is because of what I am
presently going through since the assasination of my husband.
This is Legal and Hitch free.
Waiting to hear from you soonest Remain Blessed

Your's Sincerely,
Victorine J. Guellych (Mrs)
( widow)

_________________________________________________________________
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