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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: "stellakone Gazeta.pl" <stellakone@gazeta.pl>
Date: Tue, 3 Jun 2008 10:47:15 +0000
Subject: From stella kone


From stella kone
Abidjan,Cote d'Ivoire

MY DEAR,

I AM STELLA KONE ,24 YEARS OLD,MY FATHER OWNS A LIMITED OF COCOA AND GOLD
BUSINESS IN REPUBLIQUE OF LIBERIA. AFTER HIS TRIP TO ABIDJAN COTE DIVIORE TO
NEGOTIATE ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN ABROAD.ONE
WEEK HE CAME BACK FROM HIS TRIP TO ABIDJAN HE HAD A MOTOR ACCIDENT WITH MY
MORTHER WHICH MY MORTHER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE DAYS
IN A PRIVATE HOSPITAL IN MY COUNTRY.

IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY HIS GENTLE SOUL REST IN
PREFECT PEACE. HE DISCLOSED TO ME AND MY ONLY BROTHER THAT HE DEPOSITED THE
SUM OF (USD $7.2)IN BANK IN ABIDJAN IN COTE DIVIORE THAT THE MONEY WAS
MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABROAD.I AM
SOLICITING FOR YOUR HELP TO TRANSFER THIS MONEY INTO YOUR ACCOUNT IN YOUR
COUNTRY FOR INVESTMENT.PROMISE TO GIVE YOU 10% PERCENT OF THE TOTALL AMOUNT
WAITING TO HEAR FROM YOU SOONEST.

REGARDS.
STELLA

Anti-fraud resources: