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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: "musa ali" <musa_ali142@latinmail.com>
Date: Thu, 6 Jul 2006 15:35:31 +0200 (CEST)
Subject: FROM: ISSA BELLO


MR MUSA ALI.
BANK OF AFRICA (BOA)
OUAGADOU-BURKINA FASO

ATTN: SIR,

THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE.HOWEVER,IT'S JUST MY
URGENT
NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS
TRANSACTION. I
AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND
CURRENTLY
HOLDING THE POST OF FOREIGN REMMITTANCE DIRECTOR IN OUR BANK.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS
($20.5MILLION) OF
ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY
2000
IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS
WEB
SITE

HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE
SHARED
BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL.

FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I
RECEIVE YOUR RETURN MAIL.

HAVE A GREAT DAY.

YOURS,

MR MUSA ALI.

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources: