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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: "Raphael Kamara" <kamaraf300@yahoo.cn>
Reply-To: kamaraf3000@yahoo.cn
Date: Wed, 25 Apr 2012 19:06:01 +0200
Subject: From Raphael Kamara




From Raphael Kamara
Add: 7 rue St. Bernard, Gonzac,
Abidjan, Ivory Coast
West Africa.

My Dear one,

I am Raphael Kamara and my junior sister Juliet Kamara, the only chid and
daughter of Late Mr and Mrs Chife Vincent Kamara My father was a very
wealthy cocoa merchant in Abidjan , the economic capital of Ivory Coast ,
my father was poisoned to death by his business associates on one of their
outings on a business trip.

My mother died when I was a chid and since then my father took me so
special. Before the death of my father on 30th June 2009 in a private
hospital here in Abidjan he secretly called me on his bed side and told me
that he has the sum of Fifteen million, United State Dollars. USD
($15,000,000.00) left in fixed / suspense account in one of the prime bank
here in Abidjan.

That he used my name as his only son for the next of Kin in depositing of
the fund. he also explained to me that it was because of this wealth that
he was poisoned by his business ssociates. That I should seek for a
foreign partner in a country of my choice where i will transfer this money
and use it for investment purpose such as real estate management or hotel
management.

Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 22 years.
(3) To make arrangement for me to come over to your country to further my
education and to secure a resident permit in your country.

Moreover, dear, i am willing to offer you 15% of the total sum as
compensation for your effort/ input after the successful transfer of this
fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe
that this transaction would be concluded within fourteen (14) days you
signify interest to assist me.

This fortune we have revealed to you should remain confidential as it only
you who we have told about it.

Anticipating to hear from you soon.

Thanks and God Bless.
Yours faithfully
Raphael and Juliet Kamara

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