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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: "Daniel Saquee" <danielsaquee@y7mail.com>
Reply-To: danielsaquee@w.cn
Date: Mon, 12 Dec 2011 18:27:20 +0300
Subject: Greetings From Daniel and Cynthia




--
From Daniel and Cynthia Saquee
Residence La Grace,
Abidjan, Cote d'Ivoire.




Dear ,

Our sincere Greetings to you, I know that this mail will come to you as a
surprise but please it was borne out of a desperate need for assistance so
please permit me to inform you of my heart desire for a business
relationship with you.

I am Daniel Saquee the only son of late Chief. Gilbert Saquee from
Sierra Leone. My source of your contact gave me the courage and confidence
to rely on you. I am writing you in absolute confidence primarily to seek
your assistance to transfer the amount of Eight Million five hundred
thousand United States dollars(US$8.500,000.00) now in the custody of a
bank here in Abidjan to your private account in your country and for you
to help me and my sister to get our papers to come over to your country
for upward investment of the money in good business venture which you will
serve as an overseer and for the continuation of our education.

Iam 19 years old and my sister Cynthia is 16. Our late father Mr.Gilbert
Saquee was before his death a diamond and precious stone merchant in our
country Sierra Leone. He was killed during the civil war in my country by
the forces loyal to the Government on the allegations that he was
sponsoring the rebels, this caused us to run to cote d'ivoire with our
late mother. But on getting to Cote d'ivoire our mother developed a heart
ailment which claimed her life. but before she died she gave me the
documents of the money which our late father deposited in a bank here in
cote d'ivoire. which is ($m8.500,000.00) She told us that our late father
reached an agreement with the bank that the money is for onward transfer
to a foreign account and entered my name his only son as the next of kin.
She pleaded that I should look for a good and trust worthy person abroad
who will help me to transfer this money out of here and help me and my
sister to come over to his or her country to continue our education and
investment of the money.

I have visited the bank and met the director who assured me that the money
is intact and that once I submits the details of the foreign partner in
whose account the money will be transfered to, that the bank will commence
the transfer proceedings immediately.

So We need help from you to help us submit your name to the bank as our
fathers foreign business partner and transfer this money to your account
for investment purpose and help us get our travelling papers for us and
invite us to your country without cheating us or doing bad to us on my
arrival with my younger sister for the investment of the money and the
continuation of our education.

Regarding to what our late mother told us, we are willing to give you 20%
of the money after the transfer of the money and 5% extra for any expense
you incurs in this transaction and the rest will be invested in good
business,which you shall serve as the overseer while we continue our
education.

please mail us immediately to know your stand . Now permit me to ask these
few questions:-

1. Can you honestly help us as we are requesting?
2. Can we completely trust you?
3. Hope my percentage offer is accepted by you?

Please,Treat this email confidential and get back to us as soon as possible.
You can also reach us on this phone number:+22507264885 for more
explanations.

God bless you as we await your reply.


Yours sincerely,
Daniel and Cynthia Saquee


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