fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: lilah Aim <email@example.com>
Date: Fri, 12 Mar 2021 01:37:49 +0100
Subject: Dear Friend.
I got your contact from the house of commerce here in Burkina faso
during the search ,search for a honest person.My name is Mrs lilah Aim
The regional manager of BIB Bank Burkina faso
Although i am not comfortable to send this proposal to you because of
increase in SCAM and FRAUD especially in Africa , but i am too sure
that this is not Scam because you have access to confirm,provided you
did not let my Bank know the source of your information. I have
packaged a financial transaction that will benefit both of us. As the
regional manager of the bank, it is my duty to send financial reports
to my head office in the capital city of Burkina .On the course of the
last year 2020 end of the year's report, i discovered that my branch
in which i am the manager ,made twenty-four million us dollars. ($
24,000,000.00 ) of which my head office is not aware and will never be
aware of it. I have since then PLACED this fund in an ESCROW CALL
ACCOUNT without a beneficiary. As the regional manager of the bank , I
can not be directly connected to this Money thus, i am impelled to
request for your assistance to receive this money into your bank
I intend to part 25% of this fund to you while 75% shall be for me and
two officers who will assist me move the fund to your account. I do
need to assure you that there are no risk involved in this Business.
It's going to be a Bank-to-Bank transfer . All i need From you is to
stand as the original depositor of this fund. If you accept this
offer, i will appreciate your timely response and then we shall
discuss on how you will keep our share...
NB: Your early reply is highly welcomed and attach your profiles,such
as your name and address,and also your contact telephone number Whats App for
easy means of communication.
BIB Bank Burkina Faso
Mrs lilah Aim