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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: Sonia Kabore <sonia_kabore17@yahoo.co.uk>
Date: Mon, 16 Jul 2012 03:48:08 +0100 (BST)
Subject: URGENT REPLY


Good Day   Dearest One
 
Dear   !!         
 
I am Madam.Sonia  Kabore I am a widow being that I lost my husband,my
husband was a serving director of the Cocoa exporting board until his
death.He was assassinated by the rebels following the political
uprising, before his death he made a deposit of Six Million Five Hundred Dollars ($ 6,500,000.00) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing
Machine with the fund.I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place as
you will be the beneficiary and recipient of the fund which we will use
for joint investment in your country.I have plans to do investment in
your country, like real estate and industrial production.This is my
reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Zuru,


please reply sonia_kabore10@yahoo.co.uk


Thanks and best regards .

 Madam Sonia Kabore 

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