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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: "Ms. Rose Bamba" <rosebamba2@hotmail.fr> (may be fake)
Date: Sun, 12 Aug 2007 20:01:18 +0000
Subject: HELLO IS ME ROSE BAMBA. HOW ARE YOU?


Hello Dear,

Please i want you to bear with me after reading my mail and be of good assistance to me. I am Ms. Rose Bamba a 21 years old girl. My late father Mr.John Bamba deposited the sum of 3,000,000.(Three Million United States Dollars) in a Bank with my name as the next of kin. Of which i have all the vital documents that covers the fund in the Bank. So i want you to help me to transfer the fund into your account, and help me to invest it in a good business in your country.

Finally, i will give you 20% from the total fund, and i look forward to read from you through my personal email address: rosebamba1@hotmail.fr

Yours Truly,

Ms. Rose Bamba.


Anti-fraud resources: