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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: Mrumy Sankara <mrumy_sankara27@msn.com>
Reply-To: <mrumy_sankara10@o2.pl>
Date: Sat, 16 May 2009 15:14:08 +0000
Subject: Do accept my sincere apologies thanks



How are you and your family I hope fine? Do accept my sincere apologies if my mail does not meet your personal ethics. By introductaion, I am, a branch manager in one of a reputable financial institution here in Ouagadougou Burkina Faso "SGBB". I would love to build up a solid foundation with you in time coming if you can be able to help me in this business proposal. Listen, a generous customer of this bank died on March 11th 2004 at Madrid train attack, this decease left Sun of Eight Million Five Hundred thousand United State Dollars ($8.5)

BBC NEWS LINK:

http://news.bbc.co.uk/onthisday/hi/dates/stories/march/11/newsid_4273000/4273817.stm


I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring this above mentioned sum into your bank account or you come here in this bank for cash paying into your hands. I don't want the money to go into our Bank treasury as an abandoned fund. Since our bank could not locate any of his nearest person to inherit this money. So this is the reason why I contacted you, so that with me giving you all his information we can release the money to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed,

Thanks


Stay Blessed.


Yours sincerely,


Mr Umy Sankara

Anti-fraud resources: