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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: "Chief Alao Badmus" <alaobdm@yahoo.fr> (may be fake)
Date: Mon, 10 Jul 2006 08:33:01 -0700
Subject: Business Relationship

Chief Alao Badmus

Ministry of Culture and Tourism

Abuja, Nigeria.

e-mail: alaobdm@yahoo.fr


Dear sir,
Greetings!
It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and

I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you, but

this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust

in your heart in respect of this email, coupled with the fact that, so many individuals have taken possession of the Internet

to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons

to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to

write and reach out to you.
I head a four-man Committee on Project Monitory Team (PMT) at the Nigerian Federal Ministry of Culture and Tourism. In recent past, we have carefully arranged a contract with a foreign firm, in which

the cost was over-invoiced deliberately to favour us. Now, we want to get the funds out of the apex bank into your provided

account within one week from now, and a percentage (20%) will be given to you for your assistance and efforts. The amount we

are about transferring is totaled at US$16,500,000.00.
You will certainly ask yourself how consequential this letter is. Indeed, is it not surprising to receive such a letter

seeking immediate assistance? This is why today I am making you a non-binding, unrestricted offer, to bring us close into

mutual understanding and cooperation now, and in the near future.
Trust is definitely the most noble trait in the world, and I urge you to trust my sincerity and the word of a simple and

humble person of faith, who is willing to accomplish the task of doing business with you. It is up to you to decide whether

this letter deserves your trust and confidentiality.
And if indeed it does, please communicate to me your Convincing Honesty, Trustworthiness and Willingness to abide by the

requirements of this proposal paramount of which is CONFIDENTIALITY.
Upon receipt of the above, I shall communicate with you, and let you know the details of the transfer. Whatever your actions

and your decision, I thank you for taking the time to read this email.
Best personal regards.
Chief Alao Badmus
.......................................................
This message is intended only for the specified recipient. If you are not the intended recipient you are notified that

disclosing, copying, distributing, or taking any action in reliance on the contents of this information is strictly

prohibited. If you receive this e-mail in error, please immediately notify the sender.













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