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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: "MR.LUBO MBAGI" <pkame_2005@yahoo.co.in> (may be fake)
Date: Sat, 13 Aug 2005 15:39:21 +0000
Subject: MR.LUBO MBAGI

FAAROM:MR.LUBO MBAGI
THE MANAGER INTEARNATIONAL
COMMERCIAL BANK GHANA
FIRST LIGHT BRANCH
ACCRA, GHANA.
ATTN:
I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A TRUST
WORTH PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH.
MY NAME IS MRLUBO MBAGI. I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL
BANK GHANA, FIRST LIGHT BRANCH. I AM A GHANAIAN MARRIED WITH TWO KIDS.
I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF
US$2,500.000.00.
THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER
MADE AS PROFIT DURING THE LAST YEAR. I HAVE ALREADY SUBMITTED AN
APPROVED
END OF THE YEAR REPORT FOR THE YEAR 2004 TO MY HEAD OFFICE HERE IN
ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN,
PLACED
THIS AMOUNT OF US$2,500.000.00 ON A SUSPENCE ACCOUNT WITHOUT A
BENEFICIARY.
AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY
THUS I AM IMPELLED TO REQUES T FOR YOUR ASSISTANCE TO RECEIVE THIS
MONEY INTO YOUR BANK ACCOUNT. I INTEND TO PART 30% OF THIS FUND TO YOU
WHILE 70% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE
PRACTICALLY
NO RISK INVOLVED IN THIS. IT'S GOING TO BE A BANK-TO-BANK TRANSFER. ALL
I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND.
IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPOND. PLEASE
RESPONSE TO THIS E-MAIL ADDRESS: (lubo_mbagi@yahoo.co.uk <mailto:lubo_mbagi@yahoo.co.uk>
WITH REGARDS,
MR.LUBO MBAGI


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