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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: Kellian Fofana <philipsoke2000@yahoo.co.jp>
Reply-To: kellianff@yahoo.fr
Date: Tue, 7 Oct 2008 00:12:02 +0900 (JST)
Subject: HELLO



Dearest one,

It is my pleasure to contact you for a business venture which I intend to establish in your country for our mutual benefits hence I write with due respect .

I am Kellian Fofana and I inherited the some money from my late father who was killed by the rebels in northern part of the country in a recent crisis in Cote d'Ivoire in 2005. I wish to request for your assistance in retriving and investing this money in a lucrative venture under your
directives and guidiance in your country.

I want you to assist me for the retrival of this sum of Five million, five hundred thousand United State Dollars.($5.500,000) deposited by my late father in a security company in Europe, hence I hear from you i will give you the contact of the security company in Europe where the money is
deposited by my late father so that you can contact them immediately and discuss with them since I do not know much about financial issues on how to retrive the consignment from the security company and help me in investing the money in your country while after i will come to meet with you to
continue my studies while you will be managing the investment till i finish studies.

I will give you some resonable percentage from the total sum for your assistance while I pray that you do not betray me at last. Please it is important you contact me immediately for more clarifications on the next step hence it is my wish to relocate to your country as soon as this business is
concluded.


For more clarification you can call me on this my private phone number Tel:00 22507234723


Awaiting your immediate response via this email address :kellianff@yahoo.fr

God bless you.

Kellian Fofana.





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