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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: "mahmmed buba" <mo_buba50000@latinmail.com>
Date: Sat, 19 Jan 2008 10:19:36 +0100 (CET)
Subject: FROM: MR MOHAMED BUBA



FROM: MR MOHAMED BUBA
CREDIT BANK BENIN
OUAGADOUGOU-BURKINA FASO
=20
DEAR FRIEND,
=20
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URG=
ENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSA=
CTION.I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO HERE I=
N WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE MAN=
AGER IN OUR BANK BURKINA FASO OFFICE .
=20
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $5.6 MILLION =
OF ONE OF MY BANK DECEASED CLIENT WHO DIED IN THE SHARTER PLANE WHICH =
CRASHED ON MOUNT KENYAN IN THE KENYAN CITY OF SUMBURU ON 21ST JULY,200=
3 TO ANY FOREIGN ACCOUNT .
=20

HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHA=
RED BETWEEN US IN THE RATIO 60/40 IF YOU AGREE TO MY BUSINESS PROPOSA=
L.
=20
EAGERLY WAITING FOR YOUR RESPONSE.
=20
mo_buba50000@myway.com
=20
MR MOHAMED BUBA

La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources: