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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: Amelia Hunkona <sfaiya392@info.net>
Reply-To: <ms.amelia@superposta.com>
Date: Mon, 07 May 2012 13:45:09 -1100
Subject: From: Ms. Amelia


Greetings Friend,

I am Ms. Amelia Hunkona, the only daughter of late Dr and Mrs. Hunkona,
from Cote d`Ivoire. I have decided to contact you after much
consideration, though I have not met with you before but I believe, one
has to risk confiding in someone to succeed sometimes in life, thus my
reason of contacting you over this matter. My father was a very wealthy
cocoa merchant in Northern part of Cote d`Ivoire. He was killed along
side my Mum and my junior brother during the political crisis in my
country Cote d`Ivoire.

My late father deposited the sum of Eleven Million Six hundred Thousand
US Dollars ($11.600.000.00) with a bank in Ghana under some conditions
which necessitate this communication to you and I will give you full
details in my next message. I contacted you to assist me transfer this
money to your account and invest it in any lucrative businesses you know
that can better my future.

Presently I am residing under political asylum here in Ghana and the
condition of life is very unbearable over here and most reasons I
contacted you. I am willing to offer you 25% of the total sum as
compensation for your EFFORT/INPUT after the successful transfer of
this funds Into your Bank account overseas while 3% will be mapped out
for any expenses that may be incurred during the transfer process
because I am convinced that this transaction may require little amount
of money as I was told by the CEO of the bank, reasons I have decided to
map out 3% of the total sum which will be added to the 25% to serve as
your expenditure on this matter. That is to say that once the transfer
is done and confirmed into your bank account, you will be entitled to
have 28% of the total sum as your share while 72% remains for me under
your care which will be invested into any lucrative businesses you know.

Please if you are able to assist me, kindly reply so that I will give
you further details. I am waiting for your response through my private
email at (ameliahunkona@yahoo.cn)

ATTENTION PLEASE: IT IS VERY IMPORTANT YOU WRITE ME ONLY THROUGH MY
STATED PRIVATE MAIL AS FOLLOWS(ameliahunkona@yahoo.cn)TO ENABLE ME ME
RESPOND TO YOU WITHOUT ANY DELAY.PLEASE DON`T HESITATE TO FOLLOW MY
LITTLE ADVISE.

Thanks and remain blessed.
Ms.Amelia

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