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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: ann kou <annkou121@msn.com>
Reply-To: <annkoumassi@rediffmail.com>
Date: Tue, 1 May 2012 18:24:15 +0000
Subject: This is Mrs.Ann meg koumassi writing from Hospital



Hello.This is Mrs.Ann meg koumassi writing from Hospital; therefore this message is very urgent.
I have a donation to make which I will need your assistance to carry it out for me in your
country, I will be 62 years old this coming August 17, a widow and a servant of the Lord
for the past 38years in Ivory Coast.
I inherited some money ($18. 121, 000) from my late husband Mr. alfred jones koumassi; I
want to give it out to Orphanage and Charity Organizations as a vow which I made before the
Lord.
I have a lung and breast cancer and will be going for my third operation next two weeks,
though the doctor have already confirmed that I will only last for some months but I am
happy and glad that the Lord has kept me safe and guided me to accomplish my mission on
earth. I will be happy to meet Him where He wants me to be.
I want you to contact my house helper; I have given him the documents of the money and
have directed him to a lawyer that will assist you to change the documents of the money to
your name to enable the bank transfer the money to you.
Andy bello clarkAddress: Avenue 16, Wade Ave,Abidjan 16, Cote d'Ivoire.Email: abelloy@rocketmail.com
He will give you the documents of the money and will direct you to the lawyer that I have
appointed to him; the lawyer will assist you to change the documents of the money to your
name to enable the bank transfer the money to you.
This is the favor I need when you have gotten the money:-
(1) Give 10% of the money to Andy bello clark as he has been there for me throughout my
illness and I have promised to support him in life, therefore you will take him as my
child.
(2) Give 60% of the money to Charity organizations, Orphanage homes and Churches on my
name so that my soul may rest in peace.
The remaining 30% should be for you and others that you would love to assist.And if I don’t hear from you within two days, I will look for another person.May God bless you and use you to accomplish my wish.Pray for me always.Mrs. Ann koumassi.

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