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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: Mary Kipkalya <marykipkalya26@gmail.com>
Reply-To: Mary Kipkalya <mary_kipkalya40@yahoo.in>
Date: Mon, 23 Jun 2014 22:09:48 +0800
Subject: Please I need your help,


Please I need your help,

How
are you doing today , Hope you are in perfect condition? Please i
apologies with you to exercise a little patience and read through my
letter, i feel quite safe dealing with you in this important business , i
know my letter will come to you as a surprise because we have never
meet for the first  time, but i really like to have a good relationship
with you because i have a special reason why i decided to contact you, I
decided to contact you due to the urgency of my situation here, My name
is Miss Mary Kipkalya Kones,25yrs old female originated from Kenya in
East Africa.My Father was the former Kenyan Road Minister and Assistant
Minister of Home Affairs Lorna Laboso had been on board the Cessna 210,
which was headed to Kericho and crashed in a remote area called
Kajong'a, in western Kenya, After the burial of my beloved father, my
wicked stepmother and uncle conspired there self together and sold my
father's property which the shared the money among themselves and live
nothing for me, fortunately one faithful morning, as i was cleaning my
late father bed room i found an important documents which my late
beloved father use to deposit huge amount of money in one bank in
Burkina Faso with my name as the next of kin so i travelled to Burkina
Faso since is a nearby country to withdraw the money for a better life
so that i can take care of myself and start a new life.But on my arrival
to the bank in Burkina Faso, the Branch Manager of the Bank whom i met
in person told me that my father's instruction to the bank is that the
money would only be release to me when i am married or present a trustee
foreigner who will help me invest the money overseas, i am in search of
an honest and reliable person who will help me and stand as my foreign
trustee so that i will present him to the Bank for transfer of the money
to his bank account overseas and i have chosen to contact you after my
prayers and i believe that you will not betray my trust.

You
may wonder why i am so soon revealing myself to you without knowing
you, To me i will say that my spirit and mind convinced me that you may
be the true person to help me, I will like to disclose much to you if
you can help me to relocate to your country because my stepmother have
threaten many times to assassinate me due to her wickedness and
jealousy’s because she has no issue for my father since she was married
after the accident that killed my mother years back, The amount of the
money deposited is($8.5 USD) Million United State Dollars, the Branch
manager whom i met in person have confirmed to me that the money is
there and that i am the next of kin but the only thing he told me is
that my father's instruction to the bank is that the money would only be
release to me when i present a trustee foreigner who will help me and
invest the money overseas, and he advice me to look for a honest and
reliable person who will represent me as my trustee so that their bank
will release the money to me.

However,
you will help by recommending a nice University in your country so that
i can complete my studies. It is my intention to compensate you with
40% of the total money for your efforts and kindness services and the
balance shall be my capital investment in your country. As soon as i
receive your positive response showing your interest i will inform the
bank that i am ready to present a foreign trustee who will receive the
fund on my behalf.Please i want you to keep this only to your self for
now until the bank transfer the fund. I beg you not to disclose it till i
come over because i am afraid of my stepmother who has threatened to
kill me and have the money alone ,I thank God today that am out from my
country (KENYA) but now In (Burkina Faso) where the money is
deposited.Thanks for your patient and understanding hope to hear from
you .God Bless you.help me for the sake of God and humanity.We are
anxiously waiting for your acceptance reply.

Yours forever friend,
Miss Mary Kipkalya Konse.
Remain blessed!

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