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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: "bangali sah" <mrbangali_sah117@superposta.com>
Reply-To: mrbangali.sah@gmail.com
Date: Mon, 21 Jul 2008 10:34:54 +0100
Subject: FROM MR BANGALI, URGENT,TOP SECRET AND CONFIDENTIAL


I am MR BANGALI SAH, a Staff of a Bank in Burkina Faso,please indicate your
interest to receive the transfer of US$22.5 Million in your bank account,
50% for me and 40% for you then 10% for any expenses.


You will stand as the next of kin to my late customer whose account is
presently dormant for more than five good years, please contact me via this
email adress for more informations about the transaction. (
mrbangali.sah@gmail.com). <mrbangali.sah@gmail.com>

Please go through this website below
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

PLEASE TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL AS POSSIBLE FOR
SECURITY REASONS. AND NOTE THAT THE DECEASED IS A GERMAN NATIONALITY NAMED,
MAGNATE ANDREAS SCHRANNER.

I WILL GIVE YOU MORE DETAILS REQUIRED AND HOW COME ABOUT THIS FUND IF
YOU ARE INTERESTED AND HOPING YOU CAN BE TRUSTED



Your Full Name..........................
Your Sex.................................
Your Age..................................
Your Country..............................
Your pass or photo.......................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............

Regards
MR BANGALI SAH

Anti-fraud resources: