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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: Joanne Dikko <joannedikko63@yahoo.com>
Date: Tue, 16 Oct 2007 00:23:35 -0700 (PDT)
Subject: From Joanne Dikko




From Ms. Joanne Dikko

Introducing myself, My Name is Ms. Joanne Dokki,the only child to late Mr./Mrs. Mohammed Dikko from the republic of Liberia who died in our country from political crises in past years ago.

However, before the death of my late father he asked me to move down to Abidjan with some important documents where he deposited the cash sum of ($12.500.000.00 Million US Dollars) in a Bank here in Abidjan for security of the documents covering the deposit of this money.

I was addviced by my father to keep this documents very well in case if any sudden death that I should use this documents for the claim of this money from the bank. My Father told me that he used my name as next of kin in depositing this money and it is display in the documents.
Unfortunately, My father was involved in the victim and died. Now I have been in Cote D'Ivoire for years seeking for asylum, No trusted one to meet for recovering this money that is why I contact you for help in recovering this money from the bank for investment use.

Further direction and details about the deposit will be given to you as soon as I get your response expressing your interest to help me. in addition I am inclined to offer you a reasonable percentage from the total sum as a mode of compensation for your effort after the successful transferring of these fund to your nominated account overseas.
Waiting For Your Urgent Reply
Thanks
Yours Faithfully
Ms. Joanne Dikko
____________________________________________________________________________




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