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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: "stanley kone" <stanleykone95@yahoo.com.ph>
Reply-To: stanleykone47@yahoo.com.ph
Date: Wed, 18 Jul 2012 17:21:43 -0000 (UTC)
Subject: Dear Respectful One,






Dear Respectful One,

Good day, My name is stanley kone from Liberia. Please go through below my
mail to see if you can assist for our mutual benefit. My late father was a
cocoa and gold business man. He died in motor accident with my mother one
week after his trip to Cote d’ Ivoire to negotiate on a cocoa business he
wanted to invest in. My mother died instantly and my father followed up
five days after in the hospital. (May there soul rest in perfect peace)
Before death of my father, he disclosed with me about sum of ($10,
500,000USD) Ten million five hundred thousand united states dollars,he
deposited in a Security Company with my name as next of kin, he wanted to
moov this money outside Africa which he wanted to invest into Hotel
Industries And Real Estate Building Management outside Africa. but I did
not contact you specifically for the Hotel and real Estate Investment
purposes, may be is not your line only but to guide me in any lucrative
business of your choice.

I am a novice in terms of business and can not be able to handle
investment of the money by myself and do not want to involve my relatives
as instructed by my late father. that is why I solicit for your assistance
to guard me invest this money as a partner under your care. If we happen
to do this together, before any thing is done with the money, I will give
you 10% of the total money as compensation for your assistance. I look
forward to hear from you for more details if you are willing andable to
handle this.

Best regards.
stanley kone

Anti-fraud resources: