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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: rose kouassi <rose.kouassi@btinternet.com>
Reply-To: marie.kouassi@hotmail.fr
Date: Mon, 16 Aug 2010 07:28:29 -0700 (PDT)
Subject: Hello Dear,


Hello Dear,
 
I am miss, Marie , 21 years old, a medical student, my father of blessed memory by name late Mr. Lorna Kouassi Loboso who was the a manager with CNPC oil company at the Khartoum refinery in Sudan, He  was killed along side with my beloved mother and our family house burnt down by the rebels during the last crisis in my country.
 
I am now writing you from Abidjan Ivory Coast where I escaped through road with help of UN humanitarians, and now seeking asylum in a private charity organization under St Peters Church here in Abidjan, you can find more of my story through the following site on the net
 
bbc news http://news.bbc.co.uk/2/hi/africa/6469857.stm
 
so I am now in search of an honest and reliable person who will help to relocate me in any of the western world for a better life and to continue my studies, I have chosen to contact you after my prayers and I believe you are a reliable person who will not let me down or betray my trust, I know you may wonder why I am so soon telling you about all this, even without seeing or knowing you fully well, really something in me tells me that you are a good person and I guess I am not wrong.
 
 
briefly i will like to disclose little more about myself to you and see if you can help to relocate me to your country so as to continue with my studies and have a new life. this is a little secrete and i plead with you to keep it to yourself alone until everything is properly arranged and executed, then i will come over to join you in your country.
 
i have the sum of $5.5 Million as an inheritance from my late father which i will like to invest in your country with your help, the reason why i need your help is based on the instruction my late father gave to me in his Will for the security company to released the trunk box contain this amount in cash. This trunk box was deposited in my name as next of kin being the only survival girl.  and it has been my father’s desire for me to marry a foreigner.
 
this box is deposited with one of the security company custody here in Abidjan , Ivory coast and i am going to give you all the details / contact because i want you to help me claim this box out as our family business associate , based in the instructions in my fathers Will on my behalf . i need your urgent answer of your ability to handle this for me so that i will tell you the next step because i want to leave this refugee camp as soon as possible, life here is very difficult to me , no love, no affection and no amenities, more importantly, i love my studies and here nothing is happening and people here are not friendly, i am really suffering in this place, it is too painful, but i hope with your help to transferring the fund in your account, i will have a better life to live.
 
so kindly let me know your readiness to help me and i promise to always be nice and faithful to you i will  send you a copy of mine photo and the documents related to this present matter I contacted as soon i receive your positive respond .
 
Thank you and God bless you
sincerely yours,
Miss Marie Rose Kouassi Lobaso.



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