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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: tolu balogun <prof.tolu_balogun21@live.fr>
Reply-To: <prof.tolu_balogun1560@yahoo.fr>
Date: Sat, 17 Nov 2007 00:07:17 +0100
Subject: YOUR URGENT REPLY IS 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 address ; ( prof.tolu_balogun1560@yahoo.fr )

Regards,
Prof.Tolu Balogun
Director of Foreign Operations.
CENTRAL BANK OF WEST AFRICA (BCEAO)
copyright BCEAO 2007
_________________________________________________________________
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