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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: (sent from abused email account)
Date: Tue, 21 Oct 2008 00:16:57 +0900 (JST)
Subject: Re: From Emmanuel Micheal.

DEAR SIR/MA,

I'M SORRY TO COME TO YOU IN THIS WAY , I COME ACROSS YOUR E-MAIL ADDRESS AND MY SPIRIT LEAD ME TO CHOOSE YOU. WELL I REALLY NEEDED SOMEONE HONEST, TRUTHFUL TO SHARE MY FEELINGS WITH AND TO SHARE BURDEN WITH AND WILL LEAD ME TO INTRODUCED MYSELF TO YOU.

I AM EMMANUEL MICHEAL 19 YEARS OF AGE, THE ONLY SON OF LATE MR. & MRS MICHEAL .MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS. WHEN MY
MOTHER DIED ON THE 15TH DECEMBER 2001, MY FATHER TOOK ME SO SPECIAL BECAUSE I WAS MOTHERLESS.

BEFORE THE DEATH OF MY FATHER ON 25TH JUNE 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$7,500,000 (SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS DEPOSITED AT THE SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN
ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON AND THE PERSON THAT WILL INHERIT THE DEPOSITED FUND . HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN ANY COUNTRY OF MY CHOICE WHERE I WILL
TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT).........
NOW, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1. TO BRING OUT YOUR MIND WILLINGLY AND ASSIST ME IN ANY WAY TO MAKE SURE THAT THIS MONEY WILL BE TRANSFERED TO YOUR ACCOUNT.
2. TO SERVE AS THE GUARDIAN OF THIS FUND .
3.TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE SUCCESFULL TRANSFER OF THIS MONEY TO YOUR ACCOUNT.

MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED
WITHIN THE PERIOD OF SEVEN WORKING (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.

THANKS AND GOD BLESS
ANTICIPATING TO HEAR FROM YOU SOON.
YOURS SINCERELY CALL ME:+22566067207.
EMMANUEL MICHEAL.




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