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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: Ebla <ebla111@yahoo.com.cn>
Reply-To: ebla.yvette1001@yahoo.com
Date: Tue, 5 Aug 2008 03:44:29 +0800 (CST)
Subject: NICE TO MEET YOU


Dear One,

I am very delighted to have you by my side, it is the only way I can get to
you after going through your profile, considering my present situation in
which I found myself, I am Yvette Ebla from ivory Coast . Age of 22 years, I am an orphan being hereby begging you for your assistance, I lost my mother when I was just 6yrs and since then my father took me so special, but it is sad to say that he also pass away due to some three days sickness.

He was an Agrochemical dealer and also a Fertilizer importer during his
days but before his death at the hospital he call me on his bed side and told
me that he has an amount of six million, five hundred thousand United state
dollars deposited in one of the leading bank here in ivory coast, so I
should look for someone who I will Trust to help me invest this money In any safer place and who will stand as my guardian over this money so that I can further my education there and also for better investment, I am just 22 years old and a university undergraduate and really don't know what to do.

So please I am pleading you, if you can help me to transfer this money to your country so that I can join you there to further my education and also for better investment of the money.

Please try as much as possible to help me, as you can see this money is my
only hope rest now, in my whole life, try as much as possible to help me out
of this distress and I promise you that you will never regret doing this to me.

I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded.

Yvette Ebla


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