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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: Miss Alice Mbaka <alicenbaka1@zaz.att.ne.jp>
Reply-To: alicembakar@yahoo.com
Date: Mon, 18 Nov 2013 3:59:22 +0900
Subject: Good Day

Good Day

Please I know that this mail will come as surprise to you but I really
believe that our almighty GOD who directed me to you can not lair to me,

However is not mandatory nor will I in any manner compel you My name is
Miss Alice Mbaka I am 19 years old girl and the only daughter of my late
parents Mr. and Mrs. Tobias nba My late father was a highly reputable
business man (a cocoa merchant) he operated in the capital city of Ivory
coast during his days My fathers died mysteriously in France during one of
his business trips in abroad on 12th.Febuary 2006.Though his sudden death
was linked or rather suspected to have been masterminded by an uncle who
travelled with him at that time But only GOD knows the truth!

My mother died when I was just 4 years old on child birth according to
what my late father told me, The time for her delivery was complete and
the doctor did not know because according to my father the doctor told
them that my mother was not going through labour because according to his
own prediction my mother had about one month more to deliver. So before
they realise she was on labour it has taken about two days and she became
very weak and could not make it during child delivery. Since then my
father took me so special.

Before his death on February 12/ 2006 which came to me as surprise I have
stooped school because I cant afford to pay for my school fees anymore.
why because the way my uncle I am living with is mad treating me very bad,
There is this Amount of Money Five Million Two Hundred Thousand U.S
Dollars ($5,200,000.00) which my late Father Mr Tobias Mbaka kept for me
in a security company here in Abidjan Cote D'Ivoire before he was
assassinated because of his Cocoa Farm Plantation in
Cote D'Ivoire.

My late father was assassinated now I have decided to invest these money
in your country or anywhere safe enough outside this country for security
purposes. I want you to help me for this matter as I need this money to
leave from this country because the money staying in the security company
is not giving me any joy. I am explaining my condition to you because of
the situation I am facing here in my uncle's house. my uncle don’t know
that my father deposited this money in the security company so please I
need you to help me to stand as my late father business panther in abroad,

I supouse to take the money by myself but my father was made agreement
with the security company that the money will be giving to me when I am
30years old but or I come with soon one that will help me to invest the
money so please I need your help please do this for me as you do this our
almighty GOD will bless you aboundantly, Please, I really need your help
for this box to bring to you in your country for investment purposes as MY
late father advice me as his only daughter to look for a partner in abroad
that can help me to invest this money on the followings

1).Telecommunication
2 International School
3 Five star hotel

If you can be of an assistance to me I will be pleased to offer you 10% Of
the total fund as soon as you help me the security company deliver the box
to you in your country And As soon I hear from you, I will lead you to the
security company where my late Father deposited the Trunk box for you to
contact them to negotiate how they will bring the box to you to any
designation of your choice. Please I want to beg you by the name of our
almighty GOD for you to be faithful to me and to tell me that you will
not cheat me because I am a small girl. That you will not cheat on me
because I will like to come over to your country and finish my school and
get a better husband and settle down for my life.

But the must impotant things I need from you is to promise me that you are
not going to betray me at the last day why because I never do this
business of transerction before in my life so I will like you to promise
me that you can never cheat me when this money get to your possition that
you are going to help me to invest the money into a very good business
which you know that it is very good for both of us

The full detais of the security company where the money was deposited will
be giving to you as soon as i hear from you with your full details to
enable me use it to introduse you to the security company as my new
parthner,
May God bless you for me.

>From Your Daughter.
Miss Alice Mbaka

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