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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: Hajja Aysha Kone <aysha407@hotmail.fr>
Reply-To: <aysha400@hotmail.fr>
Date: Sat, 13 Oct 2007 20:22:08 +0100
Subject: Salam



Dearest in Islam, Assalaamu Alaikum! In the name of Allah the most mercifull and the most compassionate, greetings in the name of Allah. Please, let this message not come to you as a surprise, but a divine duty. I am Hajja Aysha Kone, I am married to late Dr. Abdullah Kone of blessed memory who was a Cocoa Merchant and an Oil Explorer in Cote d'Ivoire for many years before he died in the year 2005. We were married for twenty five years without a child, but we are both devoted Muslims. Since his death I too have been battling with both cancer and stroke. When my late husband was alive he deposited $1.2Million (One Million Two Hundred Thousand United States Dollars) with a community bank here in Cote d' Ivoire According to the doctor, my medical report quotes a very short life sperm due to my health status presently. May be I may still have another 3-4 weeks to live, that I do not know but Allah can say. That is just my faith as a deteriorating cancer patient. Recently, I am been disturbs by my one sided paralyses due to stroke diagnoses. Having known my condition I decided to donate this fund to a devoted Muslim individual or a Muslim organization that will utilize this money the way I am going to instruct herein. I want an individual or a Muslim Organization to use this money in all sincerity to fund mosques, orphanages, widows, and also propagating the word of Allah and to ensure that the society upholds the views and belief of the holy Quran. Our holy Quran emphasizes so much on Allah's benevolence and this has encouraged me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are very bad, in fact am suspecting them to be the one that killed my husband so that they will inherit all his wealth. Meanwhile they have possessed some of my husband properties but this fund is not disclosed to them that is why I am searching for real brother or sister in Islam to assist in using this fund for the said purpose. And I don't want a situation where this money will be used in an unholy manner. Hence the reasons for this bold decision. I know that after my death I will be with Allah the most beneficent and the most merciful. With Allah all things are possible. As soon as I receive your reply, I shall inform you the next step and your role in this matter. I want you and the Muslim community where you reside to always pray for me. You will be entitled to 5% of the total amount for your time and kind assistance. Thanks and Allah bless with you. Hajja Aysha Kone
_________________________________________________________________
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