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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: remibello <remibello82@gmail.com>
Date: Tue, 2 Feb 2010 17:36:18 -0800 (PST)
Subject: FROM THE DESK OF MR. REMI BELLO.


FROM THE DESK OF MR. REMI BELLO.
BILL AND EXCHANGE MANAGER.
IN FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (B.O.A),
OUAGADOUGOU, BURKINA FASO.
 
 
 
DEAR FRIEND,
 
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS  MR. REMI BELLO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2010, I DISCOVERED AN ABOUNDED SUM OF $15.5M THAT BELONGS TO OUR LATE DECEASED COSTOMER FROM LENBANESE (MR CHRISTIAN EICH 57 AN ENGINEER WHO RAN CARMAKER BMW'S  MUSEUM HIS WIFE AND TWO CHILDREN AND WIFE 'S PARENTS WERE ALSO AMONG THE VICTIMS) ON  Monday, 31 July, 2000, 13:22 GMT 14:22 UK IN A PLANE CRASH.
 
 
 
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
 
 
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15.5M, (FIVETEN MILLION FIVE HOUNDRED THOUSAN US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 45% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER ALONG WITH THE EXPENSE FROM YOUR SIDE, IF YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
 
 
 
1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
7. YOUR ACCOUNT INFORMATIONS
 
 
 
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
 
YOURS FAITHFULLY,
MR. REMI BELLO.




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