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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: "issakaoued" <issakaoued@mynet.com>
Date: Sat, 5 Apr 2008 20:40:25 +0300 (EEST)
Subject: CONFIDENTIAL BUSINESS PROPOSAL





FROM: MR.ISSAKA OUEDRAOGO
PRIVATE TELEPHONE; 226 75168114
PRIVATE EMAIL: (issakaouedraogo1@yahoo.fr)


Attn: Sir/ Madam,

This message might meet you in utmost surprise.
However, it&nbsp;all just my urgent need for a foreign partner that made
me to contact you for this transaction. I got your contact from yahoo
tourist search while i was searching for a foreign partner. I assured of
your capability and reliability to champion this business opportunity when
i prayed to God or Allah about you.

I am a banker by profession in BURKINA-FASO, WEST AFRICA
and currently holding the post of assistant foreign remittance director in
our bank. I have the opportunity of transferring the left over funds
($25.5 Million Dollars) of one of my bank clients who died along with his
entire family
on&nbsp;the 6th of january 2004&nbsp;in a plane crash.

Hence; i am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as soon
as i receive your return mail immediately&nbsp; you receive this
letter.

Please indicate your willingness by sending the below information for
more
clarification and easy communication.

&nbsp; (1) YOUR FULL NAME
&nbsp; (2) YOUR CONTACT ADDRESS
&nbsp; (3) YOUR TEL AND FAX NUMBER

Trusting to hear from you immediately.
&nbsp;
Thanks &amp; Best Regards,
MR.ISSAKA
OUEDRAOGO


Anti-fraud resources: