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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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Fraud email example:

From: "azzem yaro" <azz_yaro500@hotmail.com>
Reply-To: azz_yaro5000@yahoo.co.uk
Date: Wed, 06 Jul 2005 08:27:15 +0000
Subject: FROM: MR YARO AZZEM

FROM: MR YARO AZZEM
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO

Dear Friend,

This message might meet you in utmost surprise however,it's just my urgent
need for a foreign partner that made me contact you for this transaction.
I am a banker by profession from ouagadougou-Burkina faso in west Africa and
currently holding the post of Foreign Remmittance Manager in our bank
Burkina Faso office .

I have the opportunity of transfering the left over funds $5.6 million of
one of my bank deceased client who died in the sharter plane which crashed
on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any
foreign account .

You can confirm the genuiness of the deceased death by clicking on this
web site :http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio 60/40 if you agree to my business proposal.
Eagerly waiting for your response.

MR YARO AZZEM
azz_yaro5000@yahoo.co.uk
00226-70-23-64-20

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