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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: ZONGO DAWA <zongodawa@live.fr>
Reply-To: zongodawa@gmail.com
Date: Wed, 15 Dec 2010 06:19:15 -0800 (PST)
Subject: INVESTMENT AND PARTNERSHIP PROPOSAL

<br><br><div><div>INVESTMENT AND PARTNERSHIP PROPOSAL</div><div><br></div><div><br></div><div><br></div><div>WATING FOR YOUR RESPOND? CALL ME +226 74504482&nbsp;</div><div><br></div><div>&nbsp;</div><div>Dear Friend, &nbsp;</div><div>&nbsp;</div><div>My name is Mr ZONGO DAWA .I work as an AUDITING AND ACCOUNTING MANAGER of BANK OF AFRICA &nbsp;(B.O.A) ,working as part of a bigger team that covers the entire African region,i had taken pains to find your contact through personal endeavors,On routine audit check last month,I discovered some investment Accounts that had been dormant for the last seven years. &nbsp; &nbsp;&nbsp;</div><div>&nbsp;</div><div>All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $15.5 million United States Dollars plus interest,We need a trust-worthy partner to assist us in recieving this funds for further investment in your country,You will be required to:</div><div>&nbsp;&nbsp;(1)
Assist us in the recieving of this sum in your Country.</div><div>&nbsp;</div><div>(2) Advise on areas for potential future investment in your country.</div><div>&nbsp;</div><div>(3) Assist us in carrying a feasibility study before actual investment.If you decide to render your service to us in this regard,you will be entitledto a percentage that will be agree that 40% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 50% would be for me.</div><div>&nbsp;&nbsp;</div><div>1. Full Names.</div><div>2. Full contact Address (Not P.O Box).</div><div>3. Phone number(s).</div><div>4. Age.</div><div>5. Details of past work experiences. &nbsp; &nbsp;</div><div>Thank you and regards. &nbsp;&nbsp;</div><div>&nbsp;&nbsp; &nbsp; &nbsp;&nbsp;</div><div>MR ZONGO DAWA &nbsp; &nbsp;</div><div>AUDITING AND ACCOUNTING MANAGER,</div><div>BANK OF
AFRICA(B.O.A)</div><div>OUAGADOUGOU-BURKINA FASO.</div><div>WEST AFRICA.&nbsp;</div></div>




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