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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.Sandra Kufo" <sandrakufo11@yahoo.co.jp>
Date: Sun, 16 Aug 2015 22:11:11 +0300
Subject: From Miss.Sandra Kufo.


From;Sandra Kufo
Abidjan,Ivory Coast
West Africa

My Dear,

Permit me to inform you of my desire of going into business relationship
with you.

I got your contact and I prayed over it and selected your name among other
names due to its esteeming nature and the recommendations given to me as a
reputable and trust worthy person that I can confide on and by the this
recommendation I must not hesitate to confide in you for this legal,
truethful and Godly relationship .

I am Sandra Kufo from Sierra Leone the only daughter of late Mr and Mrs
Kufo. My father was a very wealthy cocoa merchant , my father was poisoned
to death by his business associates on one of their outings on a business
trip .

My mother died when I was a baby and since then my father took me so
special. Before the death of my father in a private hospital here he
secretly called me on his bed side and told me that he has the sum of Five
million five hundred thousand United State Dollars. US($5.500,000), left
in fixed / suspense account in one of the international bank in Africa,he
used my name as his only daughter for the next of Kin in depositing of the
fund.

My late father Instructed me to seek for a foreign partner in a country of
my choice where I will transfer this money and use it for investment
purpose such as real estate management or hotel management .Sir, I am
honourably seeking for your assistance in the following ways:

(1) To provide a bank account in which this money would be transferred to .

(2) To serve as my guardian and of this fund since I am not capable to
handle it.

(3) To make arrangement for me to come over to your country to further my
education.

Note: I am willing to offer you 15% of the total sum as compensation for
your effort/ input after the successful transfer of this fund to your
nominated bank account. please make sure that you write me very fast, it
is urgent.

Anticipating to hear from you soon.

Thanks and God bless.

Best regards,
Sandra Kufo

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