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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: "gamma traore" <gammatraore002@xakep.ru>
Reply-To: gammatraore_1@yahoo.fr
Date: Tue, 22 Jul 2008 21:35:45 +0000
Subject: FROM: MR, GAMMA TRAORE,


*FROM: MR, GAMMA TRAORE,*
*
This message might came to you as a surprise. However, it 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 ($15 Million
Dollars) of one of my bank clients who died along with his entire
family on Monday 31st July 2000 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 you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication.
*
*(1) YOUR FULL NAME.........................
(2) YOUR CONTACT ADDRESS...........
(3) YOUR TEL AND FAX NUMBER.......*
*(4) YOUR COUNTRY...........................*
**
*
Trusting to hear from you immediately.
Thanks & Best Regards,
MR, GAMMA TRAORE.*

Anti-fraud resources: