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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: Michelle Robert <michelle.robert1@btinternet.com>
Reply-To: michelle_robert100@hotmail.com
Date: Tue, 18 May 2010 08:02:52 -0700 (PDT)
Subject: Letter Of Relationship and Establishment of aid


  Letter Of Relationship and Establishment of aid
  From:Michelle Robert
  12 BP 4010 Abidjan 12
  Abidjan Cote d'ivoire
 
  Letter Of Relationship and Establishment of aid
  Good day,
 
  Permit me to inform you of our desire of going into business relationship with
  you. I am quite aware that my message will come to you as a surprise because
  it is indeed very strange for someone you have not met before to contact you
  in this regard.
 
  l am Michel Robert, the only child of late Chief and Mrs Gabriel Robert, My
  father was a very wealthy cocoa merchant in Abidjan here, the economic capital
  of Ivory Coast, he was poisoned to death by his business associates on one of
  their business meeting. My mother died on the 20th January 1988 and my father
  took me so special because l am motherless.
  Before the death of my father on 29th January 2010 in a private hospital here
  in Abidjan, he secretly called me at his bedside,when I sat down to listen to
  him, he started crying, why? (1) He complained that I am too young to be
  managing my life with no one to take care of me,(2)That I have not finished my
  university education as he planned for me, he revealed to me that he has a sum
  of US$7,500.000.(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) he
  left in security firm here in Abidjan, that he used my name as the only child
  for his next of kin in deposit of the funds.
 
  He also explained to me that it was because of this wealth that he was
  poisioned by his business associates , that l should seek for a GOD fearing
  foreign partner in a country of my choice where l will transfer this money and
  use it for proper investment purpose ,that I must finish my university
  education by the help of a business partner abroad,that he or she should help
  me obtain a resident permit in his or her country.
  Please, I am now ready to do all these since my father my bread winner is no
  more. l am honourable seeking your assistance in the following ways.
 
  (1) To serve as my guardian in your country while I will depend on your expert
  advise since l am only 22 years.
  (2) To make arrangement for me to come over to your country in order to
  further my university education and to secure a residential permit for me in
  your country.
 
  Moreover, l am willing to offer you 15% of the total sum as compensation for
  your assistance in the transfer of this fund to your country. Furthermore, you
  can indicate your option towards assisting me as l believed that this project
  would be concluded within seven days you signify interest to assist me by
  standing by me as my foreign trustee / guardian.
  Hoping to hear from you soon. May God bless you as you as you extend your
  helping hand to an orphan.
 
  Best wishes
  Michelle Robert.


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