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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: "Ms. Celine Laboso" <drfarukeadams@gmail.com>
Reply-To: labosomsceline@gmail.com
Date: Sat, 14 Jan 2017 14:23:29 +0000
Subject: Greetings My Dear

Greetings My Dear

With due respect, i want you to spare little of your time and
carefully read my mail because i am writing this mail to you with
tears and sorrow from my heart. Please if for any reason you find this
mail offensive you can ignore it and do accept my apology for any
inconvenience it may have cost you to read. I contact you after going
through your profile and my prayers over it in my search for a honest
and trusted one for help. My name is Miss Celine Laboso, 23years old
female from Kenya. I am the only daughter of late Mr Lorna Laboso the
former Kenyan Road Minister who died in a plane crashed on the Tuesday
10th, June, 2008. You can read more about the crash with the link
below:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

My predicaments started after the death of my father. After the burial
of my father, my stepmother and uncle conspired and sold my father's
properties to foreign expert rate which they shared the money among
themselves and left nothing for me. I lost my mother long time ago,
and since then i have been through hard times in the hands of my step
mother, it has been so tough and sufferings for me since the death of
my late parents. Before my father's death, he told me that he made a
fixed deposit of the sum of Nine Million Two Hundred Thousand United
State Dollars ($9.200.000.00) in one of the Banks here in Burkina
Faso, with my name as the beneficiary, I traveled down to Burkina Faso
and confirmed his statement positively from the bank. But on my
arrival to the bank, the Bank Director who I meet in person told me
that my father's instruction to their bank was that the money would
only be release to me when i present a foreign trustee who will assist
me in the transfer process and also for the investment of the fund
oversea

I decide to contact you personally seeking for your urgent assistance
in transferring of my inheritance fund into your bank account and also
for investment assistance in your country as my appointed trustee as
the bank request, the bank said that they must keep to my late
father's instruction on the deposit of the fund and immediately I get
a foreign partner who will assist me, they shall not delay in the
transfer of the fund considering my present condition over here. I
have suffered lots of set back as a result of my parents death and am
counting on you to rescue me from my present condition over here and
give me a better living over there in your country. At the success of
the fund transfer in your account, I decide offering you 30% of the
total funds for your kind help. I will be waiting for your urgent
reply so that i will send you more details regarding to the transfer.

Please do keep this only to yourself till the fund is successfully
transferred to you. I beg you not to disclose it till i come over
because I am afraid of my wicked stepmother who has threatened to kill
me and have the money to herself, I am lucky today that am out from my
country Kenya and am now in Burkina Faso where my late father
deposited the money and i have been confirmed by the bank with the
documents i have at hand for the transfer, after i receive your reply,
in my next mail to you i will give you more details and send you my
picture. I am waiting your respond.

Yours sincerely
Miss Celine Laboso

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