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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: Isabelle Seyyed <isabelleseyyed1@gmail.com>
Reply-To: Isabelle Seyyed <isabelseyyed22@yahoo.com>
Date: Thu, 21 Sep 2017 12:53:55 +0900 (JST)
Subject: My Dearest


Fund Transfer
From Isabelle Seyyed.

My Dearest,

I have sent you this e-mail for open discussions with you. I don't want you to misunderstand this offer in any aspect...if it is okay with you, I ask for your full cooperation. I have contacted you base on trust to handle an investment in your country/company on my behalf as a prospective partner. My name is Isabelle Seyyed, 22 years old girl from Cote D'Ivoire . My father and i escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father
established his cocoa and coffee export business in my country Abidjan , Ivory Coast.

He was in Burke, A northern city to negotiate for the purchase of a cocoa
plantation when he was shot by the rebel troupes fighting to take over the government of the country. The death of my father has now made me an orphan and thereby exposing me to danger.
Before his unfortunate death, my late father called me beside his sick bed and told me as his only surviving daughter, that he had deposited in one of the prominent bank here in our country the sum of €4.6 Million Euro. with my name as the next of kin.

As a result of the present insecurity of lives and property in this country,
I want to relocate to another country because there is no more good securities, no more good universities, no investment opportunities anymore in this Cote d'Ivoire since this rebel, political and civil war started, i hope you heard about the war of Cote d'Ivoire.
 
My reasons for contacting you are listed below :
1. I want you to assist me transfer and invest the sum of four million six hundred thousand euro (€4.6 0
0, 0 0 0.0 0,)  which i inherited from my late father before he died.
2. I want you to assist me get university admission as soon as i arrive to your country after the transfer of the money.
3. I want you to be my guardian hence my father is dead.
4. I want you to assist me get good accommodation in your country.

I am willing to offer you 20% of the total sum as compensation for your effort after the successful transfer of my inherited money into your nominated account. please i will appreciate most if you can contact me as soon as you receive this message so that we can discuss further on this matter.
 
Yours faithfully.
Isabelle Seyyed.

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