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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: Komi Zongo <zongokomi1@ozu.es>
Reply-To: zongokomi@ozu.es
Date: Tue, 8 Jun 2010 03:18:24 -0700 (PDT)
Subject: READ AND GET BACK TO ME



Dear
Sir,

I want to transfer
($17,300.000.00 ) seventeen million three hundred thousand United States from
here in Burkina Faso to overseas account. Your assistance as a foreigner is
necessary because the management of the bank will welcome any foreigner who has
correct information to this account which I will give to you immediately, if you
are interested to do this business with me.Please reply with the assurance,
include your private telephone and fax numbers, it is necessary to facilitate an
easy communication in this transaction. As soon as you reply, so that i will let
you know the next step to follow in order to finalize this transaction
immediately. I expect your urgent communication. 
 
Upon your response and
strong assurance that you will not let me down once the fund goes into your
account I will let you know the origin of the fund and the transfer procedures
without delay.
 
Reply me with my
private email address (zongokomi@ozu.es).
 
 FILL THIS
FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full
Name:-.................................
2) Your
Age:-............................................
3) Marital
Status:-.....................................
4) Your Cell Phone
Number:-..................
5) Your Fax
Number:-..............................
6) Your
Country:-.....................................
7) Your
Occupation:-................................
8)Sex:-.....................................................
9)Your
Religion:-.....................................
10) Your Private E-mail
Address:...............
11) A Copy Of Your picture or id card
passport.......

Yours Sincerely,

Dr. Komi Zongo.
 
READ AND GET BACK TO
ME



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