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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.

 

 

Fraud email example:

From: ahmed01@zipmail.com.br
Date: Thu, 18 Nov 2004 13:28:18 +0100
Subject: =?iso-8859-1?Q?TOP=20SECRET=20=20?=

FROM :THE DESK OF DR Ahmed Musa.
WEST AFRICAN MONETARY CONTROL(W.A.M.C)
CONTRACT/INSPECTION UNIT
BURKINA-FASO
WEST AFRICA
00226-70-24-43-88
Dear sir,

I am the director of contract / inspection unit of the West Africa Monetary
Control Burkina Faso. We award contracts and approve contract payments in
West African Sub-region.
However, in the recent past, we approved and awarded contract to a foreign
firm in which they have completed successfully, and have received their
payment.

In the course of these contracts award, I and my very good friend Mr. Ibrahim
Wembi who was the director audit/accounts department, but have died as a
result of cardiac arrest.(MAY HIS SOUL REST IN PEACE). We
over-invoiced the contract values with a total of USD$18.5M(Eighteen million
five hundred thousand dollars). The over-invoiced sum is now floating in
a suspense account on our contract paying bank.

On the account of your reliability and trust worthiness, I have decided
to contact you in order to transfer the said amount into your nominated
bank account, it's 100% risk free. All necessary contract documents shall
be obtain on your behalf to back-up our claims.

Kindly contact me on for security reason and for more explanations and
possible means of transferring the fund into your account. If you accept
my offer I shall compensate you with 30% of the money, 60% goes to me and
the family of Mr. I. Wembi, 10% to off-set all expenses that might occur
in the course of this transaction.

I am assuring you that with my position and contacts this money shall hit
your account before 21 working days.

send an e-mail as soon as you get this message, I will be waiting.

NOTE: THIS TRANSACTION IS STRICTLY CONFIDENTIAL.

Thanks for your assistance in advance. or contact me at my alternative (emai
account at ahmed01musa@hotmail.com)

Yours Sincerely,

DR Ahmed Musa.






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