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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: Anna Kouakou <anna_kouakou33@yahoo.com>
Reply-To: a.kouakou33@yahoo.com
Date: Mon, 17 Mar 2008 11:28:34 -0700 (PDT)
Subject: Hello Anna !


Dear respectiful one,

Please pardon me if my mail has startled you, since we don't know each other. However, I am compelled to deliver this offer to you, to seek your assistance on a profitable business opportunity that requires a foreign reliable partner for it to succeed. I had been a female Medical student of the University of cocody in Abidjan, Ivory Coast, West Africa.

But the political crisis in my country had forced me to withdraw for now. Few years ago, the Rebels in my country struck our town and killed my parents in one of their attacks. My late Father, Fredinald Kouakou, being a highly reputable doctor and politician in my country was a prime target.Fortunately for me, I was in school in Abidjan when the attack took place.

However, my life is still in danger!Before the death of my father in a private hospital here in my country, he called me secretly to his bedside and told me that he deposited a box containing the sum of $4,500,000 (four million, five hundred thousand united states dollars) as the family treasure in a security company here in Abidjan, Cote d'Ivoire, My late afther further told me that he used my name as the next of kin in depositing the box. He told me that the security company does not know the content of the box, The Trunk box was deposited as family valuable items. This was to avoid eye brow or much tax/ demurage. He had earlier confided in me was for the establishment of a medical establishment oversees, as stated in his will.In my father's will, he specifically made it clear " THAT I CAN ONLY INHERIT THE MONEY IF IT IS SPECIFICALLY USED FOR THE PURPOSE HE INTENDED FOR IT TO BE USED! And that is to establish a medical institute in a foreign country, with the kind
assistance of a foreign medical doctor, or a reliable businessman/woman, clergyman, or philantropist.He wanted me to practice out of my country because of the unpredictable and serious potitical crises.

Accordingly, I intend to invest in your country in the direction that my father had indicated before his death. This is my reason for writing to you. If you are willing to assist me please indicate your interest.

OUR PECENTAGE SHARING WOULD BE: 75% FOR THE ESTABLISHMENT OF THE HOSPITAL ABROAD 20% FOR YOUR SERVICES 5% FOR INTERNATIONAL / LOCAL EXPENCES INCURED.

Please if you have any question, I will be too willing to answer it.
Please treat as confidential! Hoping to hear from you soonest.
Thanks and best regards. please contact me through my private email address
a.kouakou33@yahoo.com
Miss A.Kouakou


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