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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 Vivian <vivianmbaye2011@gmail.com>
Reply-To: vivianmbaye02011@gmail.com
Date: Fri, 7 Jan 2011 23:02:27 +0900 (KST)
Subject: Hello My Dearest,


Hello
My Dearest,

 

My
name is Miss Vivian Mbaye,I am 25 years old originated from Nairobi-Kenya, East
Africa, Female, tall, slim, fair and a very good looking girl that loves
travelling and dancing, a student, that loves to be loved, I want you to also
understand that your Age, distance, Religions does not matter to me, kindly
permit me to contacting you through this medium, I am compelled to contact you
via this medium for obvious reasons which you will understand when we discuss
details of my proposition.

 

My
father was the former Kenya road Minister. My Father and Assistant
Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which
was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.
The plane crashed on the Tuesday 10th, June, 2008.

 

You
can read more about the crash through the belowsite:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

 

After
the burial of my father, my step-mother has threatened to kill me because of the
money my father deposited in one of the banks in Ouagadougou, Burkina Faso in
my name as the next of kin before his dead which amount is ($5.6 USD) Million
United State Dollars. I travelled down to Burkina Faso to withdraw the money so that I can
start a better life and take care of myself.

 

On
my arrival, the Branch manager of the Bank whom I met in person told me that my
father's instruction to the bank was the money will be release to me only when
I am married or I should present a trustee who will help me and invest the
money overseas. I have chosen to contact you after my prayers and I believe
that you will not betray the trust I have on you. But rather take me as your
own daughter or your Sister. Though you may wonder why I am so soon revealing myself
to you without knowing you, well, I will say that my mind convinced me that you
are the true person to help me stand as my trustee since I have not married.

 

More
so, I will like to disclose much to you if you can help me to relocate in your
country because my Step-Mother has threatened to assassinate me. Also be
informed that I have confirmed from the bank in Burkina Faso that the money is still unclaimed. You
will also help me to a place were the money will be establish a more profitable
business venture in your Country. Moreover, you will also help me by
recommending a nice University in your country so that I will complete my
studies.

 

It
is my intention to compensate you with 40% of the total money for your services
and the balance shall be my capital in your establishment. As soon as I receive
your interest in helping me, I will put things into action immediately. In the
light of the above, I shall appreciate an urgent message indicating your
ability and willingness to handle this transaction sincerely. Please do keep
this only to your self. I beg you not to disclose it to anybody until the money
transferred into your bank account and then I will come over to your country.

 

I
am waiting to hear from you soonest,

Yours Sincerely,

Miss.Vivian.Mbaye



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