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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Clementina Toussaint <toussaintclementina18@gmail.com>
Date: Sat, 5 Nov 2022 01:56:46 +0100
Subject: Greetings!

Greeting to you my Dearest,

Please I need your help and Assistance. Permit me to inform you of my
desire of going into business relationship with you. I am
Miss.Clementina Toussaint the only Daughter of late Mr. and
Mrs.Toussaint Kadjo. My father was a very wealthy Colton merchant in
Bobodiolasso; the Industrial farming zone of BurkinaFaso, my father
was poisoned to death by his business associates on one of their
outings on a business trip.

My mother died when I was a baby and since then my father took me so
special. Before the death of my father in a private hospital here in
BurkinaFaso he secretly called me on his bed side and told me that he
has the sum of Sixteen Million,Five Hundred United State Dollars (USD.
$16.500,000) deposited in one of the largest security company here in
Burkina, that he used my name as his only Daughter for the next of Kin
in depositing of the fund to the security company.

He also explained to me that it was because of this wealth that he was
poisoned by his business associates. That I should seek or look for a
foreign partner in a country of my choice who will assist me for
investment purpose. And the money is in two 2 trunk boxes there in the
security company now.

I am deeply here seeking your assistance in the following ways:

(1) To stand as my late father's foreign partner before the security
company for them to deliver the 2 two trunk boxes that contain the
fund to you in your country.

(2) To serve as a guardian of this fund in the trunk box and invest
them into a good business investments that can benefit you and me
since I am only 22 years old girl, I do not have any idea of any
business investment!

(3) To make arrangement for me to come over to your country to further
my education/study and to secure a resident permit and my travelling
Visa to come over and stay in your country.

Moreover, I am willing to offer you 20% percent of the total sum as
compensation for your effort/input after the successful delivering of
the trunk boxes from the security company While 80% percent will be
for me and my Education in your country.

Furthermore, please indicate your interest off helping me out for I
believe that this transaction would be concluded within few days from
the day you signify your interest to assist me.

I am waiting anxiousely to hearing from you soon.

Thanks.

Best regards,

Miss. Clementina Toussaint

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