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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: Mohammed Alpha <mohammed_alpha_6@yahoo.com>
Date: Tue, 8 Jul 2008 10:31:46 -0700 (PDT)
Subject: DEAR FRIEND, URGENTLY REPLY NEEDED


DEAR FRIEND,
=A0=A0=A0=A0=A0=A0=A0=20
=A0=A0=A0=A0=A0=A0=A0=A0=A0 I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPR=
ISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOU=
GOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND=
CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR F=
AMILIES.
=A0
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION T=
O YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FO=
R YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
=A0
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DE=
CEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEX=
T OF KIN IN AN AIR CRASH SINCE JULY, 2003.I DON'T WANT THE MONEY TO GO INTO=
OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND.
=A0
SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE =
MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LI=
KE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT I=
NTERESTED.
=A0
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINES=
S WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIO=
NED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET A=
SIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO Y=
OUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
=A0
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING ,THANKS AND HAVE A =
GREAT DAY.
1. NAME IN FULL:........................................
2.ADDRESS:...............................................
3.NATIONALITY:.........................................
4. AGE:.....................................................
5. Sex.......................................................
6.OCCUPATION:..........................................
7.MARITALSTATUS:....................................
8. PHONE...................................................
9. FAX:......................................................

=A0
BEST REGARD.
MR.MOHAMMED ALPHA
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO
PLEASE URGENT CONTACT ME THROUGH THIS E-MAIL ADDRESS: mohammed_alpha20081@y=
ahoo.com=20


hasEML =3D false;
=20


=20
=20


=20
=0A=0A=0A

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