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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: "Mrs.rose Kouakou" <rosekouakou1@rediffmail.com>
Reply-To: rosekouakou12@yahoo.com
Date: Fri, 5 Jul 2013 11:44:00 -0700 (PDT)
Subject: Dearest Beloved one,




 

Dearest Beloved one,
I am happy to request for your assistance and also to go into businesspartnership with you, I believe that you will not betrayed my trust whichI am going to lay on you.
I am Rosemary Kouakou, 20 years old and the daughter of my late parents Mr.andMrs Halowi Kouakou. My father was a highly reputable business market (Cafeand Cocoa merchant) who operated in the capital of Ivory Coast during hisdays. It is sad to say that he passed away mysteriously in Europe duringone of his business trips abroad. Though his sudden death was linked orrather suspected to have been masterminded by an uncle of his whotravelled with him at that time.My mother died when I was just 6 yearsold, and since then my father took me so special. Before his death myfather will to me the sum of nine million six hundred thousand UnitedState Dollars ($ 9.600 000) left in a security company Here in Ivory Coast.
I am just 20 years old and a university undergraduate and really don'tknow what to do. This is because I have suffered a lot of set backs as aresult of incessant political crisis here in Ivory coast. The problem ofmy father actually brought sorrow to my life. Dear, I am in a sinceredesire of your humble assistance in this regards to move the money to yourcountry for investment.
Now permit me to ask these few questions:1. Can I completely trust you? 2. What percentage of the total amount inquestion will be good for you? Consider this and get back to me as soon as possible.Thank you so much. Your suggestions and ideas will be highly regarded.Mysincere regards,Miss Rosemary

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