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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: ibrahim kimatti <ibrahimkimatti1@gmail.com>
Date: Mon, 30 Sep 2013 17:02:12 +0100
Subject: EMERGENCY

Dear Good Friend.

I pray God this message reaches you in wonderful spirit.I am making this
contact with you based on trust and confidence irrespective of the fact
that we have not meet before and because of the nature of the situation I
found myself, I am Ibrahim Kimatti the son of late former Minister Of Mines
and Natural Resource during the time of Major Koromah,the former Military
Head of State of the Republic of Sierra Leone,who was massacred by
President Tinjani Kabbah force in their struggle to re-instate him back to
power. My brother and I are refugee here in since the death of our father,
because of the condition of his death.

Before the death of my father some months ago he disclosed to me some money
he had deposited in my name in a neighboring country in West-Africa. The
total amount of the money is $10.5 Million and 45 kilos of gold US dollars
in a security vault in the West Africa neighboring country, The document
regarding this consignment was handed over to me by my father before his
death, I carefully searched and found the security Company where I
Confirmed that the consignment were deposited for safe Keeping in their
security vault in the neighboring Country. The content were deposited as a
family valuable,by Virtue of right as the son of my late father, the
Security Company has accepted to release the consignment actually.

I am seeking your assistance because my father has declared the record with
the security company stating that his foreign partner form oversea shall be
authorized person to make claim on this consignment because of his position
government on which no name was given by my father as his foreign partner.
To this effect, I request to make the beneficiary of His consignment in
your name as foreign partner to Claim this consignment. For your
assistance, room is Open for negotiations. This is a risk free transaction
As my father deposited this valuable as a personal Belonging. In this
situation every process to completely move This valuable may not exceed (3)
working days,if your co-operation to assist is sort. I shall be very
Grateful to hear from you, all documents concerning this are intact with
me, please kindly reach me as Soon as possible .

Kindly provide me with the following information.
Your direct telephone number and fax
Your Personal Email address contacts

Best Regards,
Ibrahim Kimatti

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