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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: susan kone <susankone7@gmail.com>
Date: Wed, 14 May 2014 17:03:36 +0000
Subject: hi

Hi,
Good day, My Name Is Susan Kone, I am from Cote d Ivoire here in west
Africa, I am 16 years of age now and i am very sorry if my letter to you
will offend you, i lost my parents during this war that took place in my
country, My Late Father Mr Paul Kone was working with Cote d Ivoire
Ministry of mines and industry and that is where he made his futurn, i am
the only child of my parents and we are members of the Presbyterian Church
here in my country, i am seeking your help to assist me to stand and
represent as my guardian to enable the bank that is holding my late fathers
fix deposit to release the fund to you as my guardian to enable me to come
over to your country and finish my education and also for you to help me
exterbilish in your country. before my fathers death i was with him at the
hospital and he disclosed to me about this deposit which is about
9.5million$ which my father also gave me documents relating to this
deposit, i have gone to the bank but becuase of my age it did not work out,
i want to move out from here because of the insecurity here. please i need
your help as a foreigner so that i can present you to the bank as my
foreign guardian to enable the bank to move my fathers deposit to your
country.
If you can help me please get back to me with more detail information about
you then we can move on from there, please send your reply to my private
email at/ skone01@terra.com
Thank you and may the True lord bless you with your family as i hope to
hear from you.
Yours Truly
Susan Kone

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