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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: Kibi Philip <kibiphi_5@yahoo.fr>
Reply-To: kibiphilip@yahoo.fr
Date: Thu, 13 Dec 2007 00:45:55 +0100 (CET)
Subject: From Kibi Philip


Hello Dear

Based on the information I gathered about you from a very reliable source, I am very happy to send this message to you.

I hope you will consider and give it urgent and favourable reply. My name is KIBIBI PHILIP a citizen of Sierra - Leone, Son of late Dr. Abbey Philip , who before his death was the person managing the Sierra - Leone gold and diamond corporation (SGDC).

I hope you are aware of the war which has ravaged my country for the past years now. It was in one of these attacks by the rebels that led to the death of my Father and my Mother including two of my Brothers,
I was terrified of the situation and because of this I escaped from Sierra - Leone to Abidjan cote D’Ivoire (Ivory Coast).into a refugee camp but brought along with all vital documents which our late father used in depositing consignment that contains the sum of Us $20 Million United State Dollars with a private security company firm here in Abidjan cote I’Ivoire (Ivory Coast).

For now, i have every information and documents needed for the Collection of the deposit with the security company and I want you to Act as the beneficiary of the deposit for easy and smooth collection consignment for onward transfers to your account abroad for investment purposes.

Since My breadwinner is no more and this is the only hope for life. You positive response will give me the greatest joy and relief. Our aim of contacting you is to seek for your able assistance as a front in transferring this fund abroad into an account, then as a business developer,

You can help me to invest wisely in areas you deem lucrative and finally obtain a residential permit for me to stay comfortable in your country of abode. Presently I cannot go back to Sierra- Leone because of the situation there and you know that Cote D’ivoire (Ivory Coast). Where i am now is politically unstable; i therefore wish you could help me get out of here before it become worse.

May God Bless you for your kind assistance I have agreed to offer you 20% of the total sum.

Finally I implore you to treat this transaction with secrecy and confidentiality for security reasons.

i am seriously waiting for your urgent reply,

Thanks, May God guard and protect you.

Best Regards.


KIBI PHILIP


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