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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: "salif mohamed" <salifmohamed01@latinmail.com>
Date: Sun, 23 Jul 2006 16:54:23 +0200 (CEST)
Subject: DEAR FRIEND,


DEAR FRIEND,
I AM MR.Salif Mohamed.I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT OF
BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS
WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS
($8.7 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO
YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO
TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE.THIS MONEY IS OWNED BY A
MAN CALLED ONO CHOJI A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE
HAS BEEN DEAD SINCE SIX YEARS
AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT
BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT
BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND
COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS
ASSOCIATES TO THE DECEASED PERSON[ONO CHOJI] AS DETAILS SHALL BE THAT
YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR. ONO CHOJI AND HIS
PROPERTIES.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH
WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR
GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS
TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS
TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR
CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES
BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE
INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE
INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED
AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS,
Salif Mohamed.


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

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