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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: justice smith <justices04@outlook.com>
Reply-To: <smithjustice032@gmail.com>
Date: Mon, 2 Mar 2015 12:29:46 +0100
Subject: MY LIFE IS IN DANGER



Attn:Sir/Madam,

Please permit me to introduce myself, i am Miss Anisa Ibrahim
Coulibaly 23 years old female from the Republic of Ivory Coast, West
Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a
General IB ). My late Father was a well known Ivory Coast military
leader. He died on Thursday 28 April 2011 following a fight with the
Republican Forces of Ivory Coast (FRCI).

You can read more about my father in the link below:

http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

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 because my mother died during child birth and i was
left alone with my step mother to take care of me. Meanwhile i wanted
to travel to Europe, but she hide away my traveling documents. Luckily
she did not discover where i kept my father's File which contained
important documents like the will and deposit certificate of my
Father's fund which bears my name as the next of kin to inherit the
money in his bank account. Now I am presently staying in the Refugee
Mission Camp in Burkina Faso. I am seeking for long term relationship
and investment assistance. My father of blessed memory deposited the
sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my
name as the next of kin.

I have contacted the Bank to clear the deposit but the Branch Manager
told me that my late father place an instruction on the deposited fund
that i must present a foreign trustee who will help me in investment
of the fund.

However, the manager advised me to provide a trustee who will stand on
my behalf for the transfer of the fund. i 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 because she threaten to
kill me.

Therefore, i decide to seek for your help in transferring the money
into your bank account while i will relocate to your country and
settle down with you. As you indicate your interest to help me, i will
give you the account number and the contact of the bank 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% out of the total money
after the transfer for your assistance and the balance shall be my
investment in any profitable venture which you will recommend to me as
i have no idea about foreign investment. Please all my communications
with you should be through this email address:justicesmith@yandex.com
for confidential purposes.


Thanks in anticipation of your positive response.

Yours sincerely
Miss Anisa Ibrahim Coulibaly


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