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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: Zena Kone <zenakone001@gmail.com>
Reply-To: zenakone96@gmail.com
Date: Sun, 16 Jun 2019 16:27:58 +0200
Subject: From Miss Zena Kone


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*From Miss Zena KoneDearGood day, may the blessings of God be upon you and
grant you the wisdom and sympathy to understand my situation and how much I
need your help. After going through your profile, l was convinced that you
are reputable and a trust worthy person who can help me.I am contacting you
with the hope that you will be of great assistance to me. My name is Zena
Kone, 21 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 theGovernment of the
country. The death of my father has now made me an orphan and there by
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 a sum of (€4.500,000.00) with my name as the next of kin,
here in Ivory Coast.As a result of the present insecurity of lives and
property in my country, I wish request that you assist me use your account
in your country to receive my inherited fund for onward business
investment.Again to assist me with a letter of invitation that will make me
get a visa to your country for residence in order for me to continue my
education under your care and to invest the fund in a viable business
venture.I am willing to give you 15% while 5% has been earmarked for
expenses.I will appreciate it if you respond to me as soon as you received
my e-mail so that we can discuss further on this matter.Please reply me on
this my private mail box (zenakone96@gmail.com
<zenakone96@gmail.com>)Thanks and God bless you.Miss Zena Kone. *

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