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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 nankasa" <nankasa_ali@mailbox.hu>
Date: Wed, 21 May 2008 09:17:52 +0100
Subject: GOD IS ABLE, URGENT REPLY.


FROM THE DESK OF Mr.NANKASA ALI,
THE SENIOR AUDITOR INCHARGE,
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
QUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE
A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE
INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON
THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL
IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED
TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.

I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND
I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FIVE MILLION
FIVE HUNDRED THOUSAND US DOLLARS (5.5M) FOR OUR PRESENT AND FUTURE SUCCESS.
THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS
WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH MOTOR ACCIDENT FEW YEARS AGO.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS
ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT
TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF
THE YEAR AGAINST 2003.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND
REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED
TILL THE PERIOD OF FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED,
THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUNDHOWEVER, IT
IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA
FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE
COUNTRY.

SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND
TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF
KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL
BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND
INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL
REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE
THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND
THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND
CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE
YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR A


DEAR CLIENT,

I AM WRITTING YOU BASED ON OUR PHONE DISCUSSION YESTERDAY NIGHT, BE INFORMED
THAT THIS CHAMBERS WILL PROCEESD AS SOON AS YOU SEND THE FEE FOR THE
RE-REACTIATION OF THE DORMANT ACCOUNT ON YOUR BEHALF AND FORWARED THE PHOTO
COPIES OF THE CERTIFICATES AS THE BANK ACCEPTED YOUR REQUEST.

AS I HAVE PROMISE TO ASSIST YOU LEGALLY, YOU WILL HAVE THE BEST OF OUR
SERIVCE, I AWAIT FOR YOUR CALL AS SOON AS YOU SEND THE FEE SO THAT I WILL
PROCCED TO THE BANK, YOU HAVE TO DO THAT FAST DUE TO THE DURATION GIVEN TO
YOU BY THE BANK.



CCOUNT REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO
FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I
WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE
THIS TRANSACTION SUCCESSFULLY.
I EXPECT YOUR URGENT COMMUNICATION.

YOURS SINCERELY,

Mr.NANKASA ALI,

GOD IS ABLE, URGENT REPLY.

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