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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: "Aka Baly" <akabaly@hotmail.com>
Date: Mon, 03 Jul 2006 07:56:35 +0000
Subject: CONFIDING IN YOU

DEAR ,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU
DO NOT KNOW ME .I AM MR. AKA BALY . I WORK IN THE
CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER
DEPARTMENT.

I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON
THROUGH ONE OF MY COLLEAGUES HERE IN THE CENTRAL BANK
WHO SAID THAT I CAN CONFIDE IN YOU.

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS
ALREADY IN EUROPE WHICH I SHIPPED THROUGH OUR CBN
ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE
PACKAGE IS $10,000,000.00 ALL IN $100.00 BILLS, BUT
THE COURIER COMPANY DOES NOT KNOW THAT IT IS MONEY
THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS THIS GIVE ME YOUR
MAILING ADDRESS YOUR PRIVATE PHONE AND FAX AND I HOPE
THAT AT THE END OF THE DAY, YOU WILL HAVE 30% AND 70%
WILL BE FOR ME. MY IDENTITY MUST NOT BE REVEALED TO
ANY BODY.

IF THIS ARRANGEMENT IS OKAY BY YOU,FOR SECURITY
REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS
YOU GET BACK TO ME INCLUDING SENDING OF THE KEY CODE OF
THE BOX TO YOU.

YOURS FAITHFULLY,

MR. AKA BALY.
COURIER/PACKAGING DEPARTMENT (CBN).

_________________________________________________________________
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