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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: Warren Watson <wwtson@sify.com>
Date: Mon, 23 Nov 2009 19:08:30 +0530 (IST)
Subject: Hello!! My Dear,








Hello!! My Dear,
How are you together with your family? I
hope all is well? It is an unequivocal fact that we’ve not met nor communicated
before now, due to the true revelation that I should share this life changing
opportunity with you, I had no choice but to contact you. So, kindly consider
this message essentially confidential.
   
First and foremost, I am MR
WARREN WATSON, from Burkina Faso in West Africa, the Audit and Account Manager
Group bank of Africa (BOA) Ouagadougou Burkina Faso, Call My Private
Telephone(+226-78189704)? My Home address: Avenue Sennism road no 24.801-sector
41(Sennism) 11 BP 1713 Ouagadougou Burkina Faso .  
   
I have the intent
to contact you for transfer of ($ 6.2M USD Six Million Two Hundred Thousand
United State Dollars) into your personal bank account for the betterment of our
lives; this should be an extremely confidential transaction between us. On your
assisting me to get this fund transferred into your bank account, the ratio of
30% of the total sum SHALL be for you while 70% will be for me.  
   
I
need your urgent response on assurance of trust that you will not deny me my
share once the fund is credited to your personal bank account as I am a poor
civil servant who depend solely on my monthly salary.  
   
If you are
really sure of your integrity, trustworthy, and confidentiality, reply back to
me immediately. And to prove your integrity and sincerity of purpose, please,
include your particulars as follows.  
   
(1) Your full names:  
(2)
Private phone number:  
(3) Current residential address:  
(4)
International passport copy or ID card:  
(5) Age and Sex:  
(6)
Occupation:  
(7) Country of origin:  
   
Upon your urgent response, I
shall provide you more details and how to proceed with this transaction. I look
expecting to hearing from you and you can give me a call as soon as you reply to
me.  
   
   
Thanks, Best Regard.  
MR WARREN WATSON.  
Call My
Private Telephone/
(+226-78189704)


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