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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: Blanca warlord <blanca.warlord@sify.com>
Reply-To: blancawarlord@sify.com
Date: Wed, 26 Sep 2012 20:21:15 +0800 (SGT)
Subject: Dearest,




Dearest,







I know this mail will come to you as a surprise since we haven't known
or come across each other before considering the fact that I sourced
your email contact through the Internet in search of trusted person who
can assist me.

 

I am Miss Blanca Warlord Ibrahim Coulibaly 24 years old female from the
Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief
Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a
well known Ivory Coast militia leader . He died on Thursday 28 April
2011 following a fight with the Republican Forces of Ivory Coast(FRCI).
You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly



I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father. Meanwhile I wanted to travel to Europe, but she hide
away my international passport and other valuable documents. Luckily
she did not discover where I kept my father's File which contained
important documents. Now I am presently staying in the Mission in
Burkina Faso. I am seeking for long term relationship and investment
assistance. My father of blessed memory deposited the sum of US$ 7.5
Million in one bank in Burkina Faso with my name as the next of kin. I
had contacted the Bank to clear the deposit but the Branch Manager told
me that being a refugee, my status according to the local law does not
authorize me to carry out the operation. However, he advised me to
provide a trustee who will stand on my behalf. I had wanted to inform
my stepmother about this deposit but I am afraid that she will not
offer me anything after the release of the money.



Therefore, I decide to seek for your help in transferring the money
into your bank account while I will relocate to your country and settle
down with you. As you indicated your interest to help me I will give
you the account number and the contact of the bank where my late
beloved father deposited the money with my name as the next of kin. It
is my intention to compensate you with 20% of the total money for your
assistance and the balance shall be my investment in any profitable
venture which you will recommend to me as have no any idea about
foreign investment. Please all communications should be through this
email address for confidential purposes.



Thanking you a lot in anticipation of your quick response. I will give
you details in my next mail after receiving your acceptance mail to
help me.

 

 Yours sincerely

Miss Blanca Warlord Ibrahim Coulibaly

 




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