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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: Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
Reply-To: Miss Juliette Kouauo <juliette74kouauo@yahoo.fr>
Date: Thu, 12 Mar 2015 19:22:24 +0900 (JST)
Subject: From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY


>From Juliette Kouauo
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D'IVOIRE.


 
 
Greetings,
 
For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Juliette Kouauo. I lost my father a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death.
 
He was assassinated by the rebels during the political uprising in my Country. Before his death, he made a deposit of US$25.5 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.
 
Being that this part of the world experiences political crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact  that it had been my late fathers industrial plans.
 
I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.
 
I am compensating you with 15% of the total Amount, now all my hope is banked on you and I really wants to invest this money in your country, where there is stability of Government, political and economic welfare.

I will be waiting for your urgent response as to give you more details.
 
Thanks and remain blessed

Juliette Kouauo

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