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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Usman Rameez <usmanrameez2@gmail.com>
Date: Tue, 14 Dec 2021 23:50:42 +0000
Subject: Dear Friend.

Dear Friend.

May peace of our Almighty God be unto you and your household.

I am Mr. Usman Rameez. I work as the Foreign Operations Manager with one of
the international banks here in Burkina Faso. Although the world is a very
small and hard place to meet people because you don't know who to trust or
believe, but as I have developed trust in you after my fasting and praying,
I made up my mind to confide this confidential business suggestion to you.

There is an overdue unclaimed sum of Nine Million Two Hundred Thousand
United States Dollars ($9,200,000.00) in my bank, belonging to one of our
dead foreign customers. There were no beneficiaries stated concerning these
funds. Therefore, your request as a foreigner is necessary to apply for the
claim and release of the fund smoothly into your reliable bank account as
the Foreign Business Partner to the deceased.

On the transfer of this fund in your account, you will take 40% as your
share from the total fund, 5% will be shared to Charitable Organizations
while Motherless Babies homes, disabled helpless as the balance of 55% will
be for me.

If you are really sure of your integrity, trustworthiness, and
confidentiality, reply urgently and to prove that, include your particulars
as follows.

please fill in your personal information as indicated below and as soon as
i receive this information below i will forward you a text of an
application which you will fill and send to the bank for the claim of the
fund as i will direct you on what to do.

Your name in full.......................... ........

Your country....................... ..................

Your age........................... ....................

Your cell phone......................... ...........

Your occupation.................... ...............

Your sex........................... ....................

Your marital status........................ ........

Best Regards,
Mr Usman Rameez.

My private telephone number +226 70 50 99 33

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