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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: Hilary Mike <hilarymike@sify.com>
Reply-To: hilarymike48@gmail.com
Date: Sat, 27 Nov 2010 16:31:38 +0530 (IST)
Subject: Get back to me if you are satisfied, Waiting to hear from you soonest.


With All My Respect, It is my Pleasure to write this Letter to you in order to request your partnership for the realization of this money to be transfer into your account which you will provide to the bank management if you accept my proposal. I am Hilary Mike, from Burkina Faso here in west Africa, I am  married with children 1 boys and 1 girls, currently I am working with  BCB. (Banque Commercial Du Burkina here in Ouagadougou Burkina Faso. Profession; - AccountantWorking position; - Director of auditing and accounting.Marital status; - married with two kids.Age;-46 yrs Old Male.My Resident address; - 542 Avenue Yenenga 01 BP Ouagadougou Burkina Faso. I am in search of a reliable partner that will assist me with a bank account as to transfer the sum of €6,500,000 million euros into and subsequent use the money for investment in properties in your country. This fund belongs to one of our foreign customer who died along with his entire family in
a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. You have to be avoid delay in this transaction because of the bank end of this year annual party, This transaction will be concluded in fourteen banking days from the day that you submit the application which I will send to you immediately we conclude every arrangement and immediately you declare your interest to assist me in championing this transaction.  I must make you understand that, this is a deal and a deal remains a deal. But the most important part of this business deal is COPERATION AND HONESTY. If we can be honest and sincere to each other, surely we will make the business a successful one. Take note of this information: this transaction will require some
expenses to be made by you before the fund can be transfer into your account in your country. There most be some expenses in the course of this transaction, but my promise to you is that this fund will be transfer to your account over there in your country, I am very sure of that. Most importantly: There are only TWO stages that money will be spent on this business deal. (1st stage) money will be paid to the lawyer that will represent you here in getting all the needed certificates and documents about the money as you can not be able to come down here in person. (2nd stage) Finally, after the approval of the fund the bank will ask you to pay for the transfer charge then the fund will be transfer to your account. (3 stage) If you have a lawyer, you send him to come over  Burkina Faso . These are the only two stages that you will spend money and the fund will be transfer in your account. I don't know exactly how much that the sum will be, but from
experience as a banker am sure that the sum will not be much, but whatever the case may be, You and I will take care of any expenses that will come up in the course of this transaction so as to reduce the burden on only a single person. I am making this known to you because I will not like you to disappoint me when you will be required to make payments for some stages. So take not of this. It is better you are aware now than for you to disappoint me in the middle of the transaction. You should be ready for this. If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies. Upon your reply I will send you full details on how the business will be executed. If you are interested and in position to guide me towards this noble and sensitive
project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow 1) Name.......................... .......2) Nationality..............................3) Occupations..............................4) Residential addresses...................5) Ages.......................... ..........................6) Private telephone numbers....................7) Scan your International Passport or ID Card....................... This information's will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money. Get back to me if you are satisfied, Waiting to hear from you soonest. Thanks best regard,MR HILARY MIKE.Telephone/ 0022679014913.


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