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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: Benarld Kosiba <benarldkosibadias@gmail.com>
Reply-To: denarldkosibadias@gmail.com
Date: Mon, 9 Feb 2015 03:46:37 +0000
Subject: Can I Trust You,

Greetings,

I am. MR.BENARLD DIAS KOSIBA, Head Accounts Management Section of a
well-known Bank here in Burkina Faso .One of our accounts with holding
balance of US$1.5.000,000 (One Million five hundred thousand United
States Dollars) has been dormant and last Operated in the past eight
(5) years. From investigations and confirmations, the owner of this
account is a German Foreigner by name Adolf Merckle aged 74 years
old,who committed suicide on January 5th 2009 after his business
empire ran into trouble in the global economic financial crisis.
Please refer to the news website below to read more about our late
client.

http://news.bbc.co.uk/1/hi/business/7814257.stm

Since then nobody has done anything as regards to the claiming of this
money as he has no family member here in Burkina Faso that is aware of
the existence of either the account or the fund. Several attempt to
trace any of his relative proof abortive and also Information from the
National Immigration office states that late Adolf Merckle was alone
on point of entry into South Africa .

Our Financial Institution is presently and by law the custodian of the
money belonging to the deceased, whose account I am responsible for
monitoring and officiating. The present mandate I have to present a
credible beneficiary opens the way for us to take advantage of the
situation and use the money to positively affect the lives of many
instead of allowing the funds to be completely lost, since no one
knows about the money and no one will come forward to claim the money
as we already know.

I have confidentially discussed this issue with some of the bank
officials and we have agreed to find a reliable foreign partner to
deal with. We thus propose to do business with you, standing in as the
next of kin of this fund from the deceased and fund released to you
after due processes have been followed.

This transaction is totally free of risk and legal as the fund is
Legitimate and does not originate from drug or money laundry. On your
interest, please send to me your contact.

Telephone number
Full names,
Age,
Occupation
and Residential address

Mr.Benarld

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