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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: "Gilmar and Lian" (may be fake)
Reply-To: <lian.kouassi@yahoo.com>
Date: Thu, 28 Jun 2018 01:04:15 +0200
Subject: Hi

Please I need your help,

How are you doing today, Hope you are in perfect condition? Please i apologies with you to exercise a little patience and read through my letter, i feel quite safe dealing with you in this important business, i know my letter will come to you as a surprise because we have never meet for the first time, but i really like to have a good relationship with you because i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation here with me and my little sister, My name is Gilmar Kones, 20 yrs old, Male originated from Kenya in East Africa. My Father was the former Kenyan Road Minister and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya, After the burial of my beloved father, my wicked stepmother and uncle conspired together and sold my father's property which they shared the money among themselves and no
thing for me. Fortunately one fai

You may wonder why i am so soon revealing myself to you without knowing you. To me, i will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy because she has no child for my father since she was married after the accident that killed my beloved mother years back. The amount of the money deposited is $ 12,500,000.00 Million United State Dollars, the Branch manager whom i met in person have confirmed to me that the money is there and that i am the next of kin but the only thing is that my father's instruction to the bank is that the money would only be release to me when i present a trustee foreigner who will help me and invest the money overseas, and he advice me to look for a honest and reliable person who will represent me as my trustee so that their bank will r
elease the money to me. You will

Please i want you to keep this only to your self for now until the bank transfer the fund. I beg you not to disclose it till i come over because i am afraid of my stepmother who has threatened to kill me and have the money alone, I thank God today that am out from my country (KENYA) but now In (Ivory Coast) where the money is deposited. Thanks for your patient and understanding hope to hear from you soonest.

God Bless you.

Gilmar and baby sister Lian

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