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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. Harrita Kipkalya" <dr.daouda.augustin11@gmail.com>
Reply-To: mkipkalya@yandex.com
Date: Thu, 31 Jan 2019 08:07:09 -0800
Subject: My dearest,

My dearest,

I am writing this mail to you with tears and sorrow from my heart.
With due respect, trust and humanity, i appeal to you to exercise a
little patience and read through my letter i feel quite safe dealing
with you in this important business having gone through your
remarkable profile, honestly i am writing this email to you with
pains, tears and sorrow from my heart, i will really like to have a
good relationship with you and i have a special reason why i decided
to contact you. I decided to contact you due to the urgency of my
situation.

My name is Miss. Harrita Kipkalya, 22yrs old female and i am from
Kenya in East Africa. Light in complexion, single( never married )but
presently i am residing here in Ouagadougou, Burkina Faso refugee
camp. My father Late Dr Kipkalya Kones was the former Kenyan road
Minister. He and Assistant Minister of Home Affairs Lorna Laboso had
been on board the Cessna 210, which was headed to Kericho and crashed
in a remote area called Kajong'a, in western Kenya. The plane
crashed on the Tuesday 10th, June,2008. You can read more about the
crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html?iref=nextin

After the burial of my father, my Fathers brother conspired and sold
my father's property to an Italian Expert rate which they shared
the money among themselves and live nothing for me. One faithful
morning, I opened my father's briefcase and found out the
documents which he have deposited huge amount of money in one bank in
Burkina Faso with my name as the next of kin because when he was alive
he deposited some amount of money in a Bank in Burkina Faso which he
used my name as the next of kin. The amount in question is
$2.7Million.

I have informed the bank about claiming this money and the only thing
they told me is to look for a foreign partner who will assist me in
the transfer due to my refugee status here in Burkina Faso. God told
me that you are the honest and reliable person who will help me and
stand as my trustee so that I will present him to the Bank for
transfer of the money to his bank account in overseas. I have chosen
to contact you after my prayers and I believe that you will not betray
my trust. But rather take me as your own sister or we can get married
immediately i come to your country.

My dearest, thing are very bad for me here in the refugee camp where i
am living today. People are dying here day after day because of lack
of food and poor medical treatment. Even one of us died last night and
was buried today. I am afraid of what i am seeing here. I don't
know who it will be her turn tomorrow. I was first year student in the
university studying law before the ugly incident that killed my
parents that put me in this horrible place i found myself toady. This
place is like a prison as we are only allowed to go out on Monday and
Friday of the week as given by the united nation rules and regulation
here in Burkina Faso. It's just like one staying in the prison and
i hope by Gods grace i will come out here soon. in this refugee we are
only allowed to go out two times in a week
.
Its just like one staying in the prison and i hope by Gods grace i
will come out here soon. i don't have any relatives now whom i can
go to and the only person i have now is Rev Issac Ambrose who is the
pastor of the (Christ for all Churches) here in the refugee he has
been very nice to me since i came here but i am not living with him
rather i am leaving in the women's hostel because the refugee have
two hostels one for men the other for women.

Please if you want to help me out of this situation respond to back so
that i will tell you more about me.
Yours faithful,

Miss. Harrita Kipkalya.
CONTACT ME THROUGH MY INFORMATION,
Contact: E-Mail:mkipkalya@yandex.com

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