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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: (sent from abused email account)
Date: Tue, 04 Nov 2008 18:39:44 +0100
Subject: From Paul BOIGNY. (I NEED YOUR ASSISTANCE)


From : Paul BOIGNY.Address : Hotel Residence Joycemary.
Box : 01 BP 54286 Abidjan 01-RCI
12 Rue des Jardins, Villa 154
Abidjan-Cote d'Ivoire (West Africa). Tel +225 6602 7705.
Dearest, Good Afternoon.=20
=20
I am using this means of communications because of time Shortage, so plea=
se kindly bear with me. However, permit me to inform you of my desire of g=
oing into business relationship with you.
=20
I am Paul BOIGNY, the only child of late Mr and Mrs Robert . A . BOIGNY, M=
y father was a very wealthy Cocoa and Gold merchant based in Abidjan, the =
economic capital of Ivory Cost before he was poisoned to death by his busi=
ness associates on one of their outing to discuss on a business deal.
=20
When my mother died on the 21St October 1994, my father took me so special=
because I was motherless. Before the death of my father on 29Th April 200=
2 in a private hospital here in Abidjan.
=20
He secretly called me on his bedside and told me that he has a sum of US$ =
13,500,000 ( Thirteen million, five hundred thousand, United states Dollar=
s) left in a suspense account in a local BANK here in Abidjan, that he use=
d my name as his only son for the next of kin in deposit of the funds.
=20
He also explained to me that it was because of this wealth that he was poi=
soned by his business associates, that I should seek for a foreign partner=
in a country of my choice where I will transfer this money and use it for=
investment purpose, (such as real estate management). I am honorably seek=
ing your assistance in the following ways.
=20
To provide a bank account where this money would be transferred into, to s=
erve as the guardian of this fund since I am only 21 years and to make arr=
angement for me to come over to your country after the money has been tran=
sferred. Moreover, I am willing to offer you 20% of the total sum as compe=
nsation for your efforts and contribution towards the successful transfer =
of this fund to your nominated account in overseas.=20
=20
Furthermore, you can indicate your option towards assisting me as I believ=
e that this transaction would be concluded in no time immediately you sign=
ify interest to assist me. I will appreciate your early response, so that =
I can forward to you the deposit agreement slip that the bank gave to my l=
ate father the day he deposited this money. Waiting to hear from you soon.=

=20
Thanks and God Bless.
=20
Best regards. Paul BOIGNY.=20


=09
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