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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: Frank Kakato <frank2005kakato@yahoo.fr>
Reply-To: frank74kakato@yahoo.ca
Date: Mon, 21 Apr 2008 15:53:01 +0200 (CEST)
Subject: Mr Frank Kakato


#message9295022224216800354414035582010oSOYkYn4Ur6Rg9euJfSMZ2XOXMvy9M8u1Y0f6sq6HJJumiofITWE0bpNU5eVfO1NR17Fmwv6YPo97rRQ5xBTUc7902ucsfY0Lrb9iqUxd2EYgELoQHA1p1ZBPwED1dYVIdvRP4rnwtiLUd7KSuEZmfxjk7VqoyFTA1BW0s { overflow:auto; visibility:hidden } Dear ,

I know that this letter will come to you as a surprise , let me begin by introducing myself. I am Frank Kakato, the first and only surviving son of late Marc kakato one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father, he had given me the documents he use in depositing a sum of US$8 million (eight Million United State Dollars) in one of the private security companies in here in Abidjan (where I am presently living due to fear of being killed also in my country) , as family valuables, when he realized the looming dangers in Zimbabwe.

This amount was meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in Swaziland and Cote d’Ivoire. This land dispute started when President Robert Mugabe introduced a new land reform, which was particularly targeted at the rich white farmers and a few black farmers (my father included).

This resulted in the gruesome killing of rich farmers and the unlawful possession of their properties by Mugabe's war veterans, under the disguise of fighting for the interest of the country. It is against this background that I fled the country to the Abidjan, Cote d Ivoire where I am currently seeking asylum.

I have decided to seek foreign assistance, as the Abidjan, Cote d Ivoire law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind, hence I write this letter to you.

All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities, most important is going back to school once the funds is invested. My survival depends on this money as i have virtually lost all our assets.

There are two options, firstly, you can choose to accept 15% of the total amount for your assistance or go into partnership for the proper investment of the money in your country.
We shall discuss in detail the modalities involved when I hear from you.

I await your reply through the above media, while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction.
I shall furnish you with more details on request.
Thanks and be blessed
Mr Frank Kakato




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