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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: ROSE GUEI <rosegueiuu23@yahoo.co.jp>
Reply-To: roseguei1442000@yahoo.co.jp
Date: Fri, 6 Jul 2007 18:36:36 +0900 (JST)
Subject: FROM ROSE GUEI

FROM ROSE GUEI
Abidjan cote D`Ivoire
West Africa.


Dearest One,

I am the first duaghter of an ex military/ex president been an opposition party to the present Government of COTE D`IVOIRE. On the 19th sept 2002 my father/mother including every members of our family was murdered by the unknown REBELS during the time they attack our house by shooting and
looting, even this is one of the things that contributed to the present crisis in our country today.

God so kind I was not in town when the incident occurred, the plans of the REBELS is to kill every members of our family so that no one will rise up to revenge as time goes on. I am in our country without any one knowing although I am on hiding so that the unknown REBELS will not get to me and
kill me like they killed all the members of our family. Why I still stay back in our country is to transfer the $18.5mUSD which my late father deposited in the custody of one of the SECURITY ASSISTANCE COMPANY,here in Abidjan,he deposited the fund as a family treasure containing AFRICAN ART WORK
FOR EXPORT for security reasons, as security company does not operate as bank where some one can deposit his/her money openly.

Before the death of my father he gave me the covering documents of the fund deposited in the security company, as I am his first duaghter and he so much loved me that was why he made me the beneficiary of the two iron trunk boxes containing the $18.5mUSD.

Right now I wish to transfer this fund to you so that you will assist me to invest the money into any viable sector in your country, also you will help me to join you in your country for me to start up a new life with you there immediately the fund gets to you. since I am no longer safe as far
as Africa is concern at the moment, I wanted to transfer the fund before leaving the country because this fund is my last hope and the only hope I have now.

Before I even pick you to assist me I have prayed and slept over it asking God to provide for me a Godly minded person that will assist me in this transaction. I will give you more details of the transaction in my next mail with my pictures ok.
Awaiting to hear from you.
Thanks and God bless you.

Miss Rose Guei.



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