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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: "Mr.Bello Ashram" <ashram.bello200@gmail.com>
Date: Mon, 18 Oct 2010 05:49:15 -0700 (PDT)
Subject: PLEASE I NEED YOUR URGENT REPLY...........

















My Dear,
How are you together with your family? I
hope all is well. Considering the fact, I did not know you in person or even
have seen you before but due to the true revelation that I should share this
lucrative opportunity with you, I have no choice other than to contact you. So,
kindly consider this message essential and confidential.
 
first and foremost I have to introduce
myself to you I am Mr.Ashram Bello, from Burkina Faso in west Africa, the Audit
and Account Manager Bank of Africa (BOA) in Ouagadougou Burkina Faso west
Africa.
 
I had the intent to contact you over
transfer of fund worth the sum of Six million two hundred thousand u.s dollars.
(Us$6.2m) for the betterment of our life, I agree that 40% of the total amount
will be for you and 60% for me.
 
I need your urgent response on assurance
of trust that you will not deny my share when once the fund is transfer to your
personal bank account.
 
Your urgently responses is needed
through this email address: ashram.bello200@gmail.com  reply
with your information as I stated it bellow once I receive your information I
will give you more details as application and how you will apply to our bank on
how to transfer the fund into your bank account.

(1) Full names:
(2) Private phone number:
(3) Occupation:
 
Make sure you keep this transaction as top
secret and make it confidential till we receive the fund into your bank account
that you will provide to our bank. Don't disclose it to any body, because the
secret of this transaction is as well as the success of it.
I look forward to hear from you call me
immediately as soon as you receive this
Message or email me urgent.
 
In sincerity,
Mr.Ashram Bello

 

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