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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: jelle visse <jelle_visse@yahoo.com>
Date: Tue, 28 Aug 2007 12:49:35 -0700 (PDT)
Subject: I NEED A TRUST GUIDIAN


Dearest Partner,

As I saw your contact on this line you sound and look nice,
I decided to present the burnt of my heart .Hope you will not feel bad to my proposal.
I am Jelle Visse the only doughter of late Mr and Mrs Johnson Visse My father was a rich cocoa marchant in Abidjan and he was poisoned to death by his business associates on one of their outhing on a business trip.
My mother died when I was seven years and since then my father took me so special.
Before the death of my father on February 2002,
he called me and told me that he has the sum of four million two hundred thousand us dollars (US$4.2)left in fixed suspense account
in the bank in abidjan ,Ivory coast here that he used my name as the only child and doughter in depositing the money.
He also explained to me that it was because of his wealth that he was poisoned by his business associates.
That I should seek for a foreign person (GOD fearing person)that will assist me to transfer the money for investment purpose .
Please, I am honorably seeking your assistance in thefollowing ways:
1)To provide a bank account into which this money would be transfered to.
2)To serve as a guardian of this money .
3)To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Moreover, I am willing to offer you 15% of the total money as compasation
for your help after the successfull transfer of this money into your nominated account in overseas. My Email address is ( jelle_visse@yahoo.com )
Expecting to hear fro you.
Thanks
Best Regard & God Bless You
Jelle Visse


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