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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: "Mr Ahmed Musa D." <ahmedmusadeli@ymail.com>
Date: Fri, 18 Apr 2014 17:46:09 +0000
Subject: Greeting in the name of Allah,

Greeting in the name of Allah,

I am Mr., Ahmed Musa Delimah, Manager auditing and accounting
department" bank of Africa (boa) Ouagadougou, Burkina Faso . I
discovered the sum of Six million, two hundred thousand dollars (usd
6.2M) belonging to a deceased customer of this bank, the fund has
been lying in a suspense account without anybody coming to put claim
over the money since the account owner late, Mr. Alimarimi Sami
Mohamed from Libya whose dose Business in Burkina Faso made a deposit
of Six Million, Two Hundred thousand Dollars with our bank on 31st
June 2011 before he left to his country to visit his families, along
the line the Libya revolution begins, and after one year we have send
notification to his address, and finally discover that he is death, as
they have a new entering government we sent a reminder and finally
discovered from their Libyan ambassador that Mr. Alimarimi Sami
Mohamed and all his families was killed in bomb blast on 16th October
2011 by 5PM. It is upon
this respect I seek to present you as a foreign partner and I will
transfer this money into your account, upon your acceptance I will l
send you all the information's on how this deal would be carried out.

it is therefore, upon this discovery that i decided to take this
ultimatum and make this business proposal to you as the fund will be
release to you as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and i
don't want this money to go into the bank treasury as unclaimed bill
the banking rules here stipulates that if such money remained
unclaimed after seven years, the money will be transferred into the
bank treasury as unclaimed fund. The request of foreigner as next of
kin in this business is occasioned by the fact that the deceased
customer was a foreigner and a Burkinabe cannot stand as next of kin
to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the
next of kin. I have agreed that 40% of this money will be for you as
the beneficiary respect of the provision of your account and service
rendered, 60% will be for me. Then immediately the money transferred
to your account from this bank, I will proceed to your country for the
sharing of the fund.

Yours faithful,
Mr., Ahmed Musa Delimah.
Email: ahmedmusadeli@ymail.com
Tel: +22675141919.

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