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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: "mrkybani.haziel" <mrkybani@aol.de>
Date: Thu, 19 Oct 2017 14:07:26 -0400
Subject: Hello Dear,






Hello Dear,

I am MR KYBANI HAZIEL. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF
AFRICA (B.O.A) Burkina Faso .

I know my message will come to you as a surprise. Don't worry I was
totally convinced to write you, I hoped that you will not expose or
betray this trust and confident that i am about to repose on you for
the mutual benefit of our families.

I need your urgent assistance in transferring sum of US$10.200,000
(Ten Million two hundred thousand Dollars US). into your account
within 10 to 14 banking days. This requires a private arrangement; the
details of the transaction will be furnished to you if you indicate
your interest in this proposal.

This money has been dormant for years in our bank without claim, I
want the bank to release the money to you as the nearest person (owner
of the account)who died along with his entire family during the Iraq
war in 2006

I don't want the money to go into our bank treasurer account as an
abandoned fund. So this is the reason why i contact you so that the
bank will release the money to you as the next of kin to the death
customer and we share the money together. Please i would like you to
keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the
business project will be executed and also note that you will have 40%
of the above mentioned sum.

Kindly fill this information's requested below in returns then i will
give you more details with application form for the claim.

reply at (mrkybani01@yandex.com)

Your full name: --------
Your Country: --------
Phone Number: --------
Your Age and occupation: --------

I expect your urgent response if you agree to handle this project.

Best regard.

Mr,kybani Haziel



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