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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: Rashida Achii <alainkon11@yahoo.co.jp>
Reply-To: rashida_achii@hotmail.fr
Date: Tue, 8 Dec 2009 06:29:03 +0900 (JST)
Subject: From:Mrs.Rashida Achii.

Abidjan, Cote d'Ivoire.

Dear Partner,

I am Mrs.Rashida Achii from Ivory Coast. I am a widow being that I lost my husband. My husband was a serving director of the Cocoa exporting board until his death.

My Husband was assassinated by the rebels force during the political uprising. Before his death he made a deposit of Sixteen Million Five Hundred Thousand United states of America Dollars (US$16,500,000.00 Dollars) with a security company here.

I want you to help me transfer this fund to your country or any safer place as the new beneficiary so that you will invest the fund in a good business venture for the benefit and future of my son (Martins).

I have plans to do investments in your country, like real estate and industrial production; this is my reason for writing to you. I have decided to give you 20% of the total amount for your noble assistance.
Please if you are willing to assist me and my son, indicate your interest in replying immediately you finish reading this mail.

I am positive that this will not take too much of your time. As such I urge you to look at this duty as a call to help me out of my present trial, a call to put a smile on the faces of people in distress.
I look forward to hearing from you soon.

Thanks and best regards.
Mrs.Rashida Achii.





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