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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: "ali bello" <alibello_003@hotmail.com>
Date: Tue, 28 Aug 2007 14:55:58 +0000
Subject: URGENT AND CONFIDENTIAL.

From  Mr Ali Bello
Auditiing Department
Bank of  Africa
Private Email
alibello_001@hotmail.com
Telephon (:+228-9047132)
 
Dear Friend,
 
I have a proposal for you - this however is not mandatory nor will I in any manner compel you to honour against your will. I am 50, and work with a bank (one of the African leading banks in the West Coast). Here in this bank existed a dormant account for the past 8 years which belong to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck how died on EgyptAir Flight 990http://news.bbc.co.uk/1/hi/world/americas/502503.stm
 
When I discovered that there had been no deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.
 
 This is the story in a nutshell. Now I want an account overseas where the bank will transfer this funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
 
 The amount is not so much at the moment and plus all the accumulated  interest the balance in this account stands at-(US$ 9.5 million US dollars).
 
Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?
4. Private Email
alibello_001@hotmail.com
 
Consider this and get back at us as soon as possible. Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. I Expect your urgent response if you can handle this  project. Call me at this direct line +228-9047132 after sending a mail for confirmation.
 
Respectfully yours,
 
Mr. Ali Bello
Reply and Call me lmmediately 
Private Email
alibello_001@hotmail.com
Telephon (:+228-9047132 )


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