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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: Edet oulu <marilobouabre3@yahoo.co.jp>
Reply-To: Edet oulu <edetoulu1980@outlook.fr>
Date: Thu, 27 Mar 2014 04:36:12 +0900 (JST)
Subject: Greetings


Greetings,

I know that 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 urgently and save my life.

My name is Edet Oulu 21 years old female from the Republic of Kenya, the daughter of Late Mr John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief cordinator programmer  and Advocacy Officer of the Kenyan Oscar aid Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 8Th March 2009,
You can read about the death of my late father and his associate on this site below http://wikileaks.org/wiki/Murder_in_Nairobi:_Wikileaks_related_human_rights_lawyers_assassinated

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 Ivory Coast. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of  5 Million British pounds in one finance firm in London with my name as the next of kin.
I had contacted the finance firm 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 moving the money into your bank account while I will relocate to your country and settle down in your country,  As you indicated your interest to help me I will give You the contact of the finace firm  where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% 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 I have no any idea about foreign investment. Please all communications should be through this email address only 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 Edet Oulu

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