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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: mrlazifaso@voila.fr
Date: Thu, 23 Oct 2008 12:50:56 -0700 (PDT)
Subject: IMPORTANT INFORMATION.


I have a new email address!You can now email me at: mrlazifaso7@yahoo.com



- Dear Friend, 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 Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds (Fifteen Million United State Dollars) 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 55% will be for me/40% will be for you while 5% will be mapped out for expenses.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 LAZI FASO xxxxxxxxxxxxxxxxxxxxWith due respect, trust and humility I write this letter I am seeking for a faithful, sincere and reliable partner who will assist me in this transation, Kindly send to me your full details as stated below to enable me to give you the Application form which you will fill and send to the bank Authority where the funds will be profiled to your name as the beneficiary of the funds 1.LEGITIMATE NAME:--------2.CONTACT ADDRESS :---------3.MARITALSTATUS:------4.AREA OF SPECIALIZATION:------------ 5.POSITION HELD IN OFFICE:-----6.NATIONALITY:---------------- 7.TEL/FAX NUMBERS:---------------------- CONTAC PERSON: MR LAZI FASO .AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA (B.O.A)


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