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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)
Reply-To: aicha_malik6@yahoo.cn
Date: Wed, 19 Nov 2008 02:00:47 +0800 (CST)
Subject: Dearest One




Dearest  One
 
Thanks for your mail and I pray that the Almighty Allah will be with you.I do not want to jump from fry pan to fire.There is political  problem here and i do not want to just into Terrorist problem in your country. I stayed in the Wassalam of Unity mission Camp in Republic of Cote d'ivoire. You can look my country in there everyday problem  in the page www.abidjan.com      
 
 I am the only daughter of my late parents Mr.and Mrs.Sheik Malik.My father was a highly reputable businness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Feb. 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!
 
My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called me and disclose to me that he had a sum of the  Eight million,seven hundred thousand   United State Dollars.(USD$8.700,000) deposited in a suspence account  with one of the local banks here in Abidjan,Ivory Coast.
He also said he used my name to Deposit the fund with the bank as his only daughter, as well as the next of kin to the fund. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.

 
I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an investment purpose. I am just 23 years old and a high school leaving certificate holder and really don't know what to do Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.
 
Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-

1. Can you honestly help me ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?
 
Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of the fund for verification from the bank and to confirm the authenticity of my proposal to you also for easy communication.
Above all I'm corresponding with you from my country here in Cote D'Ivoire West Africa and moreso there is great political war going on here in my country, that is the main reason why I contacted you to help me in getting me and my only inheritance out of this country so that I may not loosed my life and the inheritance to war in this country, infact I'm facing hard difficulty at the moment in this country.You can aslo check me on my privet box aicha_malik6@yahoo.cn
 
Thank you so much.

My sincere regards,
Aicha Malik



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