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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: office_file65@microcamp.com.br
Date: Mon, 28 May 2007 23:47:04 -0300
Subject: URGENT REPLY NEEDED






 







BANQUE CENTRALE DES ETATS DE L’AFRIQUE DE L’OUEST (BCEAO)CENTRAL
BANK OF WEST AFRICA (BCEAO)Agence principale de CotonouAvenue Jean Paul I
Cotonou, BP 325 Cotonou, Benin Republic.Telex : 5211 BCEAO COTONOU,

 

Our Ref:  BR/102/0005B/07
                                                
__________________________________________________________________

  

ATTN: (SoleBeneficiary)

 

RE: PAYMENT OF $10.7M ON CONTRACT REF: BR/102/0005B/07Citing
your reference for the release and payment of $10,700,000.00 with Ref:
BR/102/0005B/07 and Foreign Exchange Allocation Number BMF-52114 as it
appears on our payment schedule 1st quarter 2007; be informed that approval
has been given to effect the transfer of the above sum in your favour.From
the records of outstanding contractors/Next of Kin Fund due for payment with
the Government of Benin Republic, your name and company was discovered as
next on the list of the outstanding Payments who have not yet received their
payments.I wish to inform you that your payment is being processed and will
be released to you as soon as you respond to this letter. Also note that from
my record in my file your utstanding part payment is US$10,700,000.00 (Ten
million seven hundred thousand united states dollars). Kindly re-confirm to
me the followings:1) Your full name.2) Phone, fax and mobile #.3) Company
name, position and address.4) Profession, age and marital status.As soon as
this information is received, your payment will be made to you in a Certified
Bank Draft or wired to your nominated bank account directly from CENTRAL BANK
OF WEST AFRICA (BCEAO). You can mail me on my direct mail
addre(prof.bola_amed1950@yahoo.fr )

 

Regards,                         




PROF.BOLA AMED

.

Director of Foreign Operations.

CENTRAL BANK OF WEST AFRICA (BCEAO) 

 

copyright BCEAO 2007


_________________________________________________________
Microcamp

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