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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: Mohamed Sani <deptlivewindows@qatar.io>
Reply-To: mohamedsani02@voila.fr
Date: Fri, 11 Feb 2011 13:41:31 -0800 (PST)
Subject:




From: Dr Mohamed SaniBank Of Africa (BOA).Ouagadougou, Burkina Faso. Dear friend,This message might meet you in utmost surprise. However,it's just the urgent need for a foreign partner that made me to contact you forthis transaction. I am Dr Mohamed Sani from Burkina Faso in West Africa. Igot your e-mail contacts from website after my extensive search for capableperson. I prayed and meditated fervently over it and i committed it into thehands of almighty that you should be the rightful person to help out before Imade up my mind to contact you today.I have the opportunity of transferring the left over fundsum of ($4.2M) Four million and two hundred thousand dollars into a foreignaccount and the said fund belongs to our deceased client. Hence, I am invitingyou for a business deal where this money can be shared between us in the ratioof 60/40 if you agree to my business proposal.Further details of the transfer will be forwarded to you assoon as I receive
your return mail. Reply me here for security reasons,Email:  mohamedsani02@voila.frHave a great day. Thanks,Sincerely,Dr Mohamed



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