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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: "from mr sanna kone" <mr_sannakone9@yahoo.com> (may be fake)
Reply-To: sannakone03@yahoo.com
Date: Mon, 14 May 2007 23:47:20 +0200
Subject: My Dear Very Very urgent reply please

FROM:MR.SANNA KONE
BUSINESS ASSISTANCE

Dear Respectful one,
Permit me to inform you of my desire of going into business relationship with you. I am with my younger sister the only Son& Daugther of late Mr. & Mrs.Dama Kone.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip .
our mother died when we was a baby and since then my father took us so special.
Before the death of my father in a private hospital in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million, five hundred

thousand united state dollars (USD.7,500,000) depsited in one of the Finance House ,that he used my name as his only Son for the next of Kin in depositing of the fund as faily valuables.He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a look foreign partner in a country of my
choice who will assist me for investment purpose. after our father death our family member

want to kill me and my younger sister and also they is a war in our country with the help of the french soldiers, i am my sister escaped Senegal.seeking for refuge in captal city of Dakar Senegal under the (UNHCR)united nationhigh commission for refuge with my sister I got your contact during a desperate searchhere in captal city of Senegal Dakar I am honourably seeking your assistance in the following ways:

(1)To stand as my late father's foreign partner before the Finance House.
(2) To serve as a guardian of this fund because of my young age.
(3)To make arrangement for us to come over your country to further our education and to secure a resident permit in your country.
Moreover, I am willing to offer you 25% of the total sum as compensation for your
effort/input.Furthermore, Please indicate your interest for I believe that this transaction would be concluded within fourteen(14) days from the day you signify your please kindly foward us your full contacts informations phone and fax your full Name and address interest to assist us.please contact us by our privect email adress sanna_kone03@yahoo.com

Anticipating to hear from you soon.
Thanks and God bles
Best regards,
Mr Sanna Kone


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