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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: "abidjan morgan" <helodinm@mailbox.hu>
Date: Mon, 26 May 2008 19:23:15 +0000
Subject: HI


*Dear Sir/Ma,*

*I am the only Daughter of my late parents Mr.and Mrs.Morgan. My father
was a highly reputable business magnet who operated in the capital of
cote D' Ivoire during his days. It is sad to say that he passed away
mysteriously in France during one of his business trips abroad year
12th Febuary 2004.Though his sudden death was linked or rather
suspected to have been masterminded by an uncle of his who travelled
with him at that time. But God knows the truth! My mother died when I
was just 6 years old and since then my father took me so special.*

*Before his death on Febuary 12 2004 he called the secretary who
accompanied him to the hospital and told him that he has the sum of
fifteen million, seven hundred thousand United State Dollar
(USD$15.700,000)left in a box called consignment in one of the leading
Security company in Africa. He further told him deposit that he
deposited the money with my name, and finally issued a written
instruction to his lawyer who he said is in possession of all the
necessary but legal documents to this fund and the bank. I am just a
university undergraduate and really don't know what to do now. And
also I am a deaf girl.*

*I need urgent assistant were this box funds will be delivered to you
then you will deposit the whole money into your bank account after
retriving the box money from the security company and after the
transaction I will come and live with .This is because I have suffered
alot of set backs as a result of incessant political crisis here in
Cote d' Ivoire. The death of my father actually brought sorrow to my
life and i wished to invested under your care please. I am in a
sincere desire of your humble assistant.in this regards.*

*Your suggestions and ideas will be highly regarded. Now permit me to
ask this few questions:-
{1} Can you honestly help me .
{2} Can I completely trust ? .
{3}What percentage of the total amount in question will be good for
you after the money is in your account while i finalies my education?.*

*Kindly get back to me if you are interesting for allow me investing
this funds to your company. I am looking forward to hear from you. I
need your failtful assistant, please read this mail and get back to me
immediately.I decided to investing the whole money into your company.*

*Thank you once again.*

*Yours Deafuly,
Miss Heldin Morgan*

* *

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