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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: yacinepierre@postafiok.hu
Date: Wed, 16 Oct 2013 13:31:33 +0400
Subject: Very Urgent: From Yacine Pierre

From: Miss Yacine Pierre
Date: 16/10/2013

Dear Sir,

I hope that I am not embarrassing you with this mail
because you did not expect it or know me before. But
kindly rest assured that I have irresistible urge to write
it believe me, the mail is an indication of love for you
and happiness I shall always wish you. I am Miss Yacine
Pierre 18 years old and the only Daughter of my late
parents the former diamond and gold merchant.

My late father was a wealthy diamond and Gold dealer my
mother died ten years ago and my father was poisoned to
death by his political members, before his death my father
told me that he made me the next of kin of a fund he
deposited in the bank and 185 KG of gold bar he deposited
in security company. .

I have contacted the bank and the security company and
confirm that my father really make me the next kin of the
deposit, now I want you to assist me to transfer the money
into your account in your country because the people that
killed my father is after my life now to make sure that
our family are drastically wiped off, infarct as I am
writing to you now I am in hiding here please if you can
help to save my life and transfer the fund to your
account.

I am deeply interested to offer you 25% from the total
money that is involved for transferring it into your own
designated account, again I will hand this money over to
you to invest it for me wisely, as you know, this is the
highest confidence and trust any person can repose on the
other especially when it is considered that we did not
know ourselves before then you are expected to display
high degree of maturity , responsibility , and
understanding in handling this information so that our
family enemies will not know that I am around in getting
me through your information.

The main aim of contact you are to assist me in three ways
(1) to help and transfer the money to your country (2) and
to help me get a profitable business for investment any
where in overseas all is base on your professional advice
and acceptance to assist me. (3)To help me have a stay in
your country when I might come over to meet with you and
continue my education (4) to help me manage whatever
investment you will get for me until I finish my
education.

I will give you every detail about the deposit for the
transfer to carry on to your account. After you have
indicated your interest and willingness to help me out of
this problem to secure the money for a proper investment
in your country. Please write to me as fast as to
acknowledge this mail and thanks in anticipation.

Remain Bless In the Lord.

Best Regards
Miss Yacine Pierre
---
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