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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: HELP ME OUT <desmondken11@gmail.com>
Reply-To: desmondken74@outlook.com
Date: Sat, 3 Jun 2017 08:36:49 -0700
Subject: REPLY

Dear Sir,

How are you doing I hope all is well

I am Desmond Ken, a native of Darfur-Sudan in Africa and my father was
the Chief Executive Officer of Gold and Diamond Mining Company in Darfur
Sudan ,I am 22 years of age.

I must apologies for my using this medium to reach you for a transaction/
business of this magnitude, but this is due to confidentiality and prompt
access reposed on this medium.

My father before his death had Deposited some consignment in a security
company right here in Ghana, West Africa, upon his death I found out those
consignment were still in Ghana and are still there presently and I can
get them out of there with your humble assistance.

I have decided to seek a confidential co-operation with you in the
execution of the deal described hereunder for the benefit of all parties
and hope you will keep it as a top secret because of the nature of this
transaction. While l am in Ghana West Africa at the moment,i have finally
located the Security Company

.I need a trustworthy individual with financial stability that will assist
me and my younger brother to get these boxes out of the security house and
Africa as a whole and help in investing the funds because my father made
an agreement with the security company that the next of kin(me) should
have a foreign partner that we aid me in investing at the collection of
Our family Treasures.

That is the major reason we are seeking for your kind assistance because
we do not need to stay here one minute longer,'the hawks have hovered over
us long enough and we wish to be free finally' that is why I am seeking
the help of a foreigner in this transaction so that we can retrieve the
consignment from the security company and shipment to you and quietly
leave Africa.

Not withstanding the content is not made known to the company, they
thought it is some family belongings as it was deposited as family
treasures e.g precious stones, since my father had his own mining company
between the boundaries of Ivory coast and Ghana before the war broke out
weeks ago between different rebel factions group fighting for different
purpose.

More so, we are handicapped in the circumstances, as the laws of Ghana
cannot allow us to carry out such a huge amount of money out of Ghana and
Africa hence your importance in the whole transaction. Should you be
willing assist in the transaction, your share of the sum will be 15% of
the $15 million, 80% for me and 5% for Expenses During the Transaction and
miscellaneous expenses.

The business itself is 100% safe on your part provided you treat it with
out most secrecy and confidentiality. Also your area of specialization is
not a hindrance to the successful execution of this transaction. I have
reposed my confidence in you and hope that you will not disappoint me.

Endeavor to contact me immediately through my private email address to
confirm whether or not you are interested in this deal. If you are not,it
will enable me scout for another foreign partner to carry out this deal.

I want to assure you that we are in a position to make part payment of
this claim possible provided you can give us a very strong Assurance and
guarantee that our share will be secured and please,remember to treat this
matter very confidential.

Once again, remember that time is of great essence in this transaction.
I wait in anticipation of your fullest co-operation.
Thanks and God Bless.
Desmond Ken
00233-234-921-659,

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