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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: stephanie kona <stephy_kona001@yahoo.co.jp>
Reply-To: stephanie_kona43@yahoo.fr
Date: Mon, 21 Dec 2009 20:50:51 +0900 (JST)
Subject: PLEASE I NEED YOUR URGENT ASSISTANCE


Attn Please

Dear I know that this massage will come as a suprise to you but after much
consideration i decided to contact you,before we proceed, i don't know if i
have introduced myself to you, I am Miss Stephanie kona

The reason why i send this massage to you is because i am not safe here due
to my situation and my predicament so i decided to seek for your
assistance.

I have a serious problem which is an injury that lingers in my soul for
almost seven months now and i want somebody who is reliable and honest who
will advise or give me a suggestion on how to overcome the crisis. my
mother is not longer alive here in abidjan as i am writing you and recently
My Beloved Dad join his ancestors though the hand of his wicked brother who
call him self my uncle but has turn to be a lion over night to me.

How i wish i will see you now in my country and we talk to each other at
present. my father before his death was a chairman of cocoa dealers here in
bouake ivory coast,that was when am still a student at the federal college
of in Abidjan. but i stop school after the death of my father because my
uncle decided to poison me just for nothing sake, As am writing you now,
all my hope and dream of future was shartered and spread to the sky as i
don't know what to do,

My father left a big amount of money with the bank USD 4.5MILLION DOLLARS,
and i don't know about this, it was on the 10th ofoctober last year
that our farmily lawyer kindly hand over to me the documents covering the
deposit and the WILL my father wrote and the instruction on how i will
utilise the money, Meanwhile i don't know what actually what to do with
this money because of shartered brain and life line, that is why
icontacted youso that youcan advise me or give me
suggestion how i will handle the inheritance and also help me to transfer
this fund to your account .

And after the conclution of the transferi will come over
toyour country to continue my education, Please it is a
long story that if i start to narrate them now, you will be start
shedding tears over there, but i will give you more details in your
next mail but kindly bear in mind that i need you to help me out of
this my bad condition and help transfer this money to his account and
assist me come over there for security of my life and the fund and start a
new life you.

Please i need your help, please i will love to hear from you
urgent.


Thanks once again and please extend my greeting to your family.

Thanks and God bless you


Miss Stephanie Kona




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