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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: (sent from abused email account)
Reply-To: saidubello02@gmail.com
Date: Wed, 6 Jan 2010 04:09:05 -1000
Subject: confidential brief



Dear Friend,
I am Mr Saidu Bello the personal assistant to Mrs Cicilia Ibru the
former C.E.O of Oceanic Bank Nigeria. I have a very sensitive and
confidential brief
to ask for your partnership in re-profiling funds US$46 Million. I will
give the
details, but in summary, the funds are coming via Bank Menatep. This is a
legitimate
transaction. You will be paid 40% as your commison/compansation for your
active
efforts and contribution to the success of this transaction.You can catch
more of the
story on this website:
http://allafrica.com/stories/200908270335.html
http://news.bbc.co.uk/2/hi/africa/8221513.stm
If you are interested, please do indicate by providing me with your
confidential telephone number,fax number and email address and I
will provide further details and instructions.
Please do send me your response as soon as possible via my personal Email
:saidubello02@gmail.com
Regards,
Saidu Bello


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