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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 Coulibaly <misslindaibrahimcoulibaly15@gmail.com>
Date: Wed, 19 Aug 2020 11:10:09 +0100
Subject: I am Miss Linda Ibrahim Coulibaly 30 years old female from the
Republic of Ivory Coast,

Dear Friend ,

Please permit me to introduce myself, I am Ms Linda Ibrahim Coulibaly
30 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
Camp 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 stand 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. Thanks in anticipation of
your positive response.

Waiting your reply through my private email address in good faith and
may the almighty God give you more inspiration on this and be bless.

Thanks,

Miss Linda Ibrahim Coulibaly

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