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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: JOHANNA LABOSO <l543789046@gmail.com>
Date: Sun, 12 Jul 2020 04:33:15 +0000
Subject: HELLO


My beloved one,

am writing this mail to you with tears and sorrow from my heart. I am
Johanna Laboso a 23 years old girl from Kenya, My Mother was Late
Lorna Chepkrmoi Laboso the former Kenyan Assistant Minister of Home
and affairs, who was among the plan that crashed in a remote area
called Kalong’s, in western Kenya.The plane crashed occurred on
Tuesday 10th, June, 2008. You can read more about the crash with the
below website: www.wsj.com/articles/SB121312062618461239

After the burial of my late Mother, my stepmother and my uncles
conspired and sold my Mother’s properties to an Expert rate in
Switzerland which the shared the money among themselves and left me
nothing, One faithful morning, I opened my Mother’s briefcase and
found out a documents that my Late Mother deposited a huge amount of
money in Coris bank Burkina Faso with my name as the next of kin.

After then I visit Burkina Faso to withdraw the money for a better
life so that I can take care of myself and start a new life, on my
arrival over there, the Bank Director whom I meet in person Mr.
Idrissa told me that my Mother left an instruction to the bank, that
the money should be release to me when I am married or I present a
trustee who will help me and invest the money overseas. That is the
reason why I am in search of an honest and reliable person who will
help me and stand as my trustee for the Bank to transfer the money to
his bank account.

I will like you to help me to relocate to your country because my
stepmother has threatened to assassinate me once she knows my where
about. The amount is($9.4 USD nine point four million United State
Dollars, I have confirmed from the bank in Burkina Faso, You will also
help me to place the money in a more profitable business venture in
your Country. However, you will help me by recommending a nice
University in your country so that I can complete my studies.

It will be my pleasure to compensate you with 30% of the total money
for your services and the balance shall be my capital, with your kind
idea for me to invest under your control over there in your country.
As soon as I receive your positive response showing your interest I
will put things in order immediately. I shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction trustfully and sincerely.

I thank God Today that I am out from my country (KENYA) right now In
(Burkina Faso) where my Mother deposited the money with my name as the
next of kin, and I have confirmed from the bank with the Documents I
have at hand which I will be sending to you after receiving a good
respond from you, I will also be sending to you my picture's in my
next mail, thanks and have a nice day.

Sincerely yours.
Miss,Johanna Laboso

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