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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: "issiaka zongo" <issiazongo25@hotmail.com>
Reply-To: issiaka01zongo@yahoo.com
Date: Thu, 31 May 2007 13:28:32 +0000
Subject: urgent business proposal

FROM MR ISSIAKA ZONGO.

Attention please!

I got your contact over the internet as a trustworthy
and reliable person.please pay attention and
understand my reason of contacting you today through
this email. My name is MR ISSIAKA ZONGO bill and exchange
manager,foreign remittance dept B.O.A Bank Of Africa
here in Burkina faso .

I am the account officier to a foreign customer,Late
Mr. Morris Thompson ,an American who unfortunately
lost his life in the plane crash of Alaska Airlines
Flight 261, which crashed on January 31 2000. You may
read more about the crash on visiting this C.N.N News
internet website:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

I desprately need your assistance to secure and move
huge sums of money left behind by our late customer
which amount US$15.5million dollars, I will pay you
30% of the total sum for your coperation in this
matter.I will give you more details,on your positive
response, also include in your reply and
acknowledgement of this mail.

Yours faithfully,
MR ISSIAKA ZONGO

_________________________________________________________________
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Anti-fraud resources: