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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: hameed bangura <h_bangura2000@yahoo.fr>
Date: Fri, 28 Oct 2005 19:02:05 +0200 (CEST)
Subject: URGENT AND CONFIDENTIAL


RE: TRANSFER OF ($ 10,500.000.00 USD)
(TEN MILLION FIVE HUNDRED THOUSAND DOLLARS]



Dearest one,

Thank you for your commited zeal and sincere introduction of yourself in my personal e-mail address as it is requested by me. First and foremost and brief self introduction,I am Hameed Bangura,22years old and the only son of my late parents Mr.and Mrs. Bangura.
My father was a highly reputable busnness magnate-(a cocoa merchant)who operated in the capital of Ivory coast during his days, It is sad to say that he passed away mysteriously in the hospital after being diagnose of food poison when he returned from one of his bussiness trip to france on 12th.Feb. 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!

My mother died when I was just 10 years old,and since then my father took me so special. Before his death on Febuary 12 2003 he called me secreetly to reveal the key to his personal safe where he kept the the documents of the logdement of the sum of $10.5 million US DOLLARS (Ten million five hundred thousand USD)deposited in a suspence account in one of the bank here in Abidjan, Ivory Coast.

He also said he used my name to Deposit the fund with the bank as his only son, as well as the next of kin to the fund. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites in france, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes.

I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund,and also use it for an investment purpose.

I am just 22years old and a high school leaving certificate holder and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.

Dearest one,I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-
1. Can you honestly help me as your son ?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible, as well I will like you to forward your private telephone and fax number if you are willing to have the relevant documents to confirm the existence of the fund for verification from the bank and to confirm the authenticity of my proposal to you also for easy communication.

Thank you so much.
My sincere regards,
Hameed Bangura.


















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