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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: Miss Linda Ibrahim <ceedward@vmail.me>
Reply-To: mlindaibrahimcoulibaly@gmail.com
Date: Mon, 18 Aug 2014 17:37:29 +0200
Subject: I am Miss Linda Ibrahim Coulibaly.



--
Hello Dear,

Please permit me to introduce myself, I am Miss Linda Ibrahim Coulibaly
24 years old female from the Republic of Ivory Coast, West Africa, I the
Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My
late Father was a well known Ivory Coast military leader. He died on
Thursday 28 April 2011 following a fight with the Republican Forces of
Ivory Coast (FRCI).You can read more about my Father in the link below:
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away all my late
father treasury and properties from me since the unexpected death of my
beloved Father because my mother died during child birth and I was left
alone with my step mother to take care of me. Meanwhile I wanted to
travel to Europe, but she hide away my traveling documents. Luckily she
did not discover where I kept my father File which contained important
documents like will and deposit certificate of my Father fund which
bears my name as the next of kin to inherit the money in his bank
account. Now I am presently staying in the Refugee Mission Cam in
Republic of Benin. I am seeking for long term relationship and
investment assistance. My father of blessed memory deposited the sum of
US$ 7.5 Million in Bank Of Africa here in Republic of Benin with my name
as the next of kin.

I have contacted the Bank to clear the deposit but the Branch Manager
told me that my late father place an instruction on the deposited fund
that I must present a foreign trustee who will help me in investment of
the fund.However, the manager advised me to provide a trustee who will
stan on my behalf for the transfer of the fund. I wanted to inform my
stepmother about this deposit but I am afraid that she will not offer me
anything after the release of the money because she threaten to kill me.

Therefore, I decide to seek for your help in transferring the money into
your bank account while I will relocate to your country and settle down
with you. As you indicate your interest to help me I will give you the
account number and the contact of the bank where my late beloved father
deposited the money with my name as the next of kin. It is my intention
to compensate you with 30% out of the total money after the transfer for
your assistance and the balance shall be my investment in any profitable
venture which you will recommend to me as I have no idea about foreign
investment. Please all communications should be through this email
address for confidential purposes. Thanks in anticipation of your
positive response.

Yours sincerely
Miss Linda Ibrahim Coulibaly,
Call as soon as read this mail +229 96 87 58 17

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