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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: noreply@wral.com (may be fake)
Reply-To: balloassetou051@gmail.com
Date: Mon, 17 Oct 2016 15:35:41 -0400
Subject: Link shared from WRAL.com

Use this Money for Charity works,
E-Mail: balloassetou051@gmail.com

Greetings in the name of God. Please as you read this letter, I don't want you to feel sorry for me because I believe that everyone

will die oneday. I am Mrs Ballo Assetou . A woman from Cote d'ivoire. I am marry to Mr Sedou Ballo a citizen of Cote d'lvoire, who

is the international exporter of cocoa based in Abidjan Cote d'lvoire.We were married for fifteen years without a child .

My husband died on the 7th of june 2014 after a brirf illness that lasted only a week and two days. Before his death we are happy

married husband and wife. Since his death I decided not to remarry or get a child outside our Marriage, because of the love I have

for my husband, when my husband was alive he deposited a huge sum of money in a private security company here in Abidjan Cote

d'lvoire.

Recently my doctor told me that I have cardiac problem which affected my heart. And the most is my stroke.And it is quite obvious

that I won't live more than eight months according to my doctor.This is because the cancer stage has gotten to a very bad stage .My

late husband was very wealthy and after his death, I inherited all his business access.

Since my doctor has adviced me that I will not live for more than eight months,so I now decided to devide the part of this

wealth,to contribute to the development of Church in Africa, Asia,Europe,and helping of the motherless babies and widows. Now the

Lord has called me to rest my life with him in heaven meanwhile, I am willing to donate this money (USD 9.5M) Nine Mllion Five

Hundred Thousand US Dollars to you for the use of charity work in your Country and to help the widows,motherless babies and refugee

camps in your country.

I am asking of your assistance immediately I finished my praying and asked the Almighty God about this matter to consult me a

person who will not betray me in this money when he/she will get it from the security company, and according to the leading of God

I have chosen you to help me out for this matter, here is my instruction stated below.

(1) I will like you to promise me that you will use this money for charity work.
(2) That you will not betray me as soon as you get this money from the security company.
(3) And also that you will not depart from my instruction for this money.

May the Love and grace of God be with you and your family, and may you see the goodness of the God in your life this year Amen.

I wait for your urgent respond.
E-Mail: balloassetou051@gmail.com
Your's sister. Mrs Ballo Assetou

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