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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Emmanuel Kwame" <e_kwame02@yahoo.com>
Date: Tue, 5 Apr 2011 22:15:25 -0500
Subject: Most Urgent Assistance.



DEAR FRIEND,

Most Urgent Assistance.

Reply me through my private email [e_kwame02@yahoo.com).

Kindly allow me the modesty of introducing myself. I am Mr.Emmanuel Kwame,
the special adviser to the former head of state/ president of Cote d'Ivoire,
Mr. Laurent Desire Gbagbo.

I am contacting you in order to ask for your assistance on this confidential
Business proposal with full financial benefit for both of us. Before I go
into further details please be informed that I am writing without any other
person(s) pre-knowledge of my contacting you on this transaction. Therefore
I will appreciate same attitude to be maintained all through.

The United States on Tuesday 21st Dec 2010, announced a travel ban and other
visa restrictions against the family of President Laurent Gbagbo of Cote
dIvoire with other family members of Gbagbo family and ever since then there
is a very big fire on the mountain regarding the Gbagbo family and our
present government.

Read more about President Laurent Desire Gbagbo on this website
http://www.google.com.ng/search?
hl=en&source=hp&q=laurent+gbagbo+latest+news&meta=&aq=1&aqi=g10&aql=&oq=laure
nt+

I have the sum of usd$75 million, from a secret sale of Diamond by my boss,
President Laurent Desire Gbagbo, with other financial dealings I know quite
well about as his special adviser to his government when on seat before his
sudden unexpected interruptions from African Union , that later called the
attention of the United Nations , But before I continue be well informed
that your share in this transaction has been calculated at 10% of the total
sum of usd$75 million, 5% for expenses that may be incurred and the rest for
my family and me which requires TOP SECRET.

Our government situation presently is seriously critical that I need your
assistance to help receive these funds overseas for proper investment as I
am very much aware that my boss Mr. Laurent Gbagbo has lost his seat as the
President of our country Cote dIvoire due to the foreign bodies that have
interest like the United Nations and the rest.

Let me quickly assure you the 100% safe proof of this transaction because
the diamond sales are packaged from the onset in a pattern that shows no
direct trace or linkage with us (politicians in the government).

At present the money is deposited and is secured with a holding company. I
am waiting for your swift and favorable response, and in case you have any
question(s), do not hesitate to contact me. My alternative private email is
(e_kwame02@yahoo.com)
I await for your urgent response as the case may be.

BEST REGARDS,

Mr.Emmanuel Kwame

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