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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: miss morine <dymerah@yahoo.fr>
Reply-To: morinewilliams03@yahoo.co.jp
Date: Wed, 3 Nov 2010 09:35:25 +0000 (GMT)
Subject: please i need your assistance,




please i need your assistance,



How are you doing today?Actaully I need to explain myself to you

before we can proceed for any further relationship, Presently life has

became a tragedy to me after the death of my late Father, Actually it

is very risk confiding in someone you never met before But I believe

that the God who made me to come in contact with you will not let me

down, I am in a sincere desire of your humble assistance, Please

consider my condition and help me out with sincere and honest, My name

is Morine williams 21 Years old and the only survival of my late

parents after the incident that happened in my Country Ivoire Coast

West Africa,



Presently i am in a terrible situation and will appreciate your humble

assistance and ideas, Before the death of my late Parents I was aware

of $8.5 Million Dollars ( eight Million Five Hundred Thousand United

State Dollars) which my late Father deposited in one prime Security

Company in a Metallic Trunk Box here in my Country Ivoire Coast,

Presently the Security Company did not know the content as Money

because it was deposited as Family Valuables for security reasons, I

have also contacted the Company on how to retrieved out that Trunk Box

from their custody,



But my present condition and situation did not modify me financially,

Presently to eat food is a problem for me Coupled with the political

upraises here in this Country, My dear Beloved I want you to help me

get this Trunk Box retrieved out from the Security Company and also be

deliver to you in your Country, As soon as you received it You will

now make a Travelling arrangement for me to come over to your Country

in other to continue my Education and also to go into Business

relationship with you,



Please dear If you find this mail offensive Please ignor it and accept

my apology, I will be looking forward to hear from you so that i can

provide to you all the relevant Documents which was sign by my late

Father on the day he made that deposited to the Company including the

Company's contact information, So that you can contact them

immediately on how the Trunk Box shall be retrieved and also be

deliver to you in your Country, May God bless you for your

understanding and sincere to assist me out.



Yours Beloved

Morine williams.



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