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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: Misssusan Toure <t.misssusan@yahoo.com.ph>
Reply-To: Misssusan Toure <misssusan_toure20003@yahoo.co.jp>
Date: Sun, 25 Jan 2015 13:38:37 +0000 (UTC)
Subject: From Miss Susan Toure.


 From Miss Susan Toure.
Abidjan, Ivory Coast.
West Africa.

Dear Respectful.
Warm greetings to you and your family in the name of God. I am aware that this is not a formal approach in starting a relationship, but as time goes on, you will realise the need for my approach.  My email to you will come as as a surprise since i don't know you in person. But if this message comes to you out of your wish, i am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular  period in life. I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end.

I was 15 Years old when my father died 2 years ago in a gold mine in MENDE, Republic of Serria Leone .He was into legal gold minning,he has succeded in saving the sum of $9.5 Miilion,(Nine million Five Hundread Thuosand Dollar) left in fixed /suspense account in one of the prime bank here in Abidjan  during his Business on Gold, before he went on a trip to Republic of Cote D‘Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country.

Since the death of my father my step mother has been trying to kill  me, she has been given me a lot of problem and she have collected every  thing from me and now she still need the deposit certificate to claim this  fund but I can‘t give this to her because is all I have to leave with. I am  17 years  I still need to go  to school and have a better education and start a new life.

my step mother knows that my dad has such money but she don‘t know where exactly the fund is been deposited. Right now i hiding in a guest house here in Ivory Coast. my father used my name ‘Susan Toure‘ as the next  of kin to the deposited fund. And I ran away with the deposit document, so nobody have access to the money now except me.

I need help from you to asist me to transfer this money to your  country for investment and who will be sincere to invite me to his country  without cheating me or doing bad to me on my arrival to your country , i am willing to offer you 20% of the total sum  after the transfer of this fund into your account in overseas. Please mail me urgently to know your stands before looking for help elsewhere,  you‘re the first person I am contacting in this isseu.

Please permit me to ask, can you honestly help me as your own person  and can i completely  trust you? I am kindly requesting for this vital information from you if you agreed to assist me out of this problem:
(1) Your full name
(2) Your Personal telephone number.
I will also  want you to tell me more about your self in your reply to my letter to you.

Thank you for your signify interest to assist me . Hoping  to hear from you soon. May God bless you and preserve our friendship in  good faith. I will be expecting your urgent reply  for more details,and your phone number so i can call you to hear from you,

Best regards
Miss Susan Toure

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