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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: "bil mic" <bil_mic0039@hotmail.com>
Reply-To: bilora_michael2008@yahoo.co.uk
Date: Sat, 03 Mar 2007 10:29:24 +0100
Subject: A CRY FOR HELP

Dear Sir

With all due respect, I am BILORA MICHAEL, aged 20 years,a Citizen of
Republic Sierra-Leone. I am presently residing in Cotonou,Benin where i am
contacting you from.I got your contact in my search for an honest person
abroad who can assist me in investing my inheritance wisely and my instinct
motivated me to write you. I hope you will be kind enough to digest my mail
and help me in this regards.

I inherited the sum of US$12.8million in cash from my late parents as the
only child of my parents. My parents were victims of the deadly plane crash
that took the lives of over 110 passengers in Cotonou, Republic of Benin on
December 25, 2003.My parents were on their way to Beruit (Lebanon) on
holiday when they met their sudden death.You can check and verify about the
plane crash in the following links below.

www.cnn.com/2003/WORLD/africa/12/26/benin.crash/-46k
www.chinadaily.com.cn/en/doc/200312/26/content_293549.htm - 20k -

I am looking for a trustworthy partner abroad who can assist me to move my
inherited funds abroad for banking and investment because of the continoues
Economic and Political instability nature of African states.

I am willing to give you 25% of the money for your role and assistance, 5%
stands for local and international expenses that may be incurred in the
course of transferring the money to your account while 70% shall be for me.

If you are willing to assist me in this matter, please do not hesitate to
contact me for further details. I shall be very glad indeed to hear from you
as soon as possible.I hope you will handle this matter with altmost
confidentiality and transparency it deserves.


Regards
Bilora Michael

_________________________________________________________________
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