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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: "chantal.akissi01@zipmail.com.br" <chantal.akissi01@zipmail.com.br>
Date: Fri, 8 Jun 2012 11:59:48 -0300
Subject: Dearest one.



Hello my Dearest,

I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Ms. Chantal Akissi. I'm from Libya . I am 21 years old female.

My father was a business man, he deals with gold and timber. He was shot to death by Islamist-linked militant troops within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was Killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Cote D'Ivoire, where I managed to escaped to nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Abidjan-Cote D'Ivoire.

Meanwhile, the main reaso n why I am seeking for your assistance is because of the money my late father deposited in one of bank here in Cote D'Ivoire in my name as his next of kin which amount is Four Million Five Hundred Thousand US Dollars ) However, I have being advised by the friend at the camp to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital investment in your country through your help.


Please get back to me if you are interesting by assisting me claiming the fund, so that I will give you all the details & contact of the bank where my late father deposited the money. Honestly i want the money to be transferred to your country before I come over to your country to continue my education, honestly I am really suffering since I arrived in this country, it is too painful, but i hope with your help the money will transferred to your country and you will continue there to secure my life and continue my studies.


As soon as i receive your interest in assisting me, i will send you more details. In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction. You can as well reply to my mail here in my private mailbox (chantal.akissi@live.fr)

Yours Sincerely,
Miss Chantal Akissi.

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