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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: Attah Juliet <sandrineraja@yahoo.co.jp>
Reply-To: Attah Juliet <attah_juliet2011@yahoo.co.jp>
Date: Wed, 15 Apr 2015 18:24:24 +0900 (JST)
Subject: WITH DUE RESPECTFUL


WITH DUE RESPECTFUL
 
I am writing this mail with tears and sorrow to seek
for your assistance regards to my situation since the death of my parents, I
know this letter might come to you as a surprise because we have not met each
other or see face to face before. My name is Ms. Juliet Attah I’m from
Benghazi –Libya, I am 22 years old female.
My father (General Hamed Makenze Attah) He was shot to
death by Islamist-linked militant troops within the anti-Gaddafi forces on 28th
July, 2011 and after two days my mother with my two brothers was Killed one
early morning by the rebels as result of civil war that going on in my country
Libya. I am now writing to seek for your assistance from Cote D’Ivoire West
Africa, where I managed to escape to nearby country through the help of United
Nation after the death of my parents, and now seeking asylum in Refugee Camp
here in Cote D’Ivoire.

Meanwhile, the main reason why I am seeking for your assistance is because of
FUNDS my late father deposited in one of the prime Bank here in Cote D’Ivoire. In
my name as his next of kin which amount is (9.5M) NINE MILLION FIVE HUNDRED
THOUSAND US DOLLARS cash and he deposited it with the Bank here in Cote D’Ivoire. However, I have being advised by the Imam at the camp to
look for a foreign partner who will stand as my trustee to claim the FUNDS on
my behalf due to my refugee status. It is my intention to compensate you with
20% of the total money for your services and the balance shall be my capital
investment in your country through your help.

Please get back to me if you are interesting by assisting me claiming the fund,
so that I will give you all the details and contact of the Bank here in Cote D’Ivoire.
Where this FUNDS was deposited. I want the FUNDS to be transferred to your country
before I come over to your country to continue my education, honestly I am
really suffering since I arrived in this country, it is too painful, but I hope
with your help I will have FUNDS transferred to your country and continue there
to secure my life and continue my studies.

As soon as I receive your interest in assisting me, I will send you more
details. In the light of the above, I shall appreciate an urgent message
indicating your ability and willingness to handle this transaction.

Sincerely,
Yours Faithfully,
From Ms. Juliet Attah
WITH DUE RESPECTFUL

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