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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: CINDY ABAMI <cindy.abami@btinternet.com>
Reply-To: cindyabami2010@hotmail.fr
Date: Sun, 17 Jan 2010 05:53:18 -0800 (PST)
Subject: My Dear


Cindy Abami

01 bp 25687 abobo 03

abidjan,ivory coast



Dearest One,



I am writing this letter in confidence believing that if it is the wish
of almighty for you to help me,the almighty will bless and reward you
aboundantly and you would never regreat this. I am Miss Cindy Abami,
from Sierra Leone, but now in Abidjan, Cote D'Ivoire.I am the only
Daughter and child of Engineer Williams Philip Abami and my father was
a contractor with ministry of works and housing in Sierra Leone and
Cote D'ivoire before he died.My father died in feburay 19 2008 after
being involved in a motor accident. Before my father died, my mother
had earlier died as a result of Diabetes.Before my father died in the
hospital while taking treatment, he told me that there is Four million
two hundred thousand united states dollars(US4,200,000.00) he has in a
bank here in Abidjan Cote D'Ivoire.



He said that the money was meant for establishing a branch of his
business in Abidjan - Ivory Coast. Though, according to my father he
deposited the money in his own name and mentioned me in the documents
as the next of kin .Before his death he adviced and instructed me to
seek for a trust worthy person abroad who will help me invest and
manage this money for me until i am capable to handle it. Now I have
succeeded in locating the bank in Abidjan and also confirmed the fund
is in there , most honest and confidentiality.But



the bank said from the agreement my father has with the bank that i can
only claim the money when i am 25 years. And if i am not upto that age,
i should look for a foreigner who will help me in recieving the money
and for investment purposes in his or her country. Now I am seeking for
your assistance to help me transfer out this money out from the bank to
your account so that you can be able to manage and invest it in any
good business in your country and also help me to move out from here so
that I can contiune my education which stopped since my parents death.



I am Waiting anxiously to hear from you so that we can discuss how you
can assist me on this as my guradian since it is the only condition
that the bank said this my inheritance can be release to me at this my
present age or i can wait until i am upto 25 years and above. Thanks
for your kind attention and i will appreciate to receive your reply to
know if you will be able to help me stand as my guardian for my
inheritance be release to me through your kind help.Please i am willing
to give you 15% from the inheritance for standing as my guardian and
also know that you are going to manage it for me .Please i am on my
kneels begging you to accept standing as my guradian so that my
inheritance be transfer out from here.Please i will



like you to send this information to me which will be what i will be presenting to the bank when i hear from you.



1.Your name and your address.



2.Your Telephone



3.Occupation



4.Age/Marital Status



Thanks and God Bless



Miss Cindy Abami

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