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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: Herve Konate <konateherve1@sify.com>
Reply-To: herve777konate@sify.com
Date: Wed, 27 Jan 2010 17:36:45 -0800 (PST)
Subject: Dear Friend,





Dear Friend,

I am Mr.Herve Konate Ibrahim, I am in charge of auditing section in African Development Bank Burkina Faso (ADB), i need your urgent assistance to transfer the sum of ($11.3 million to your account. I will send you full details on how the business will be executed and also note that you will receive 50% of the above mentioned amount if you agree to assist me execute this business,if you are interested and capable to handle this business transaction, come up with the information's shown below.
 
1. Your full name: 2. Your contact cell phone number: 3. Your age: 4. Your sex: 5. Your occupations: As soon as all these information's is submitted to me,i will send you full details of this business.reply to my private email address via:herve_konate1@yahoo.fr,
 
Here is the Web Page regarding the Accident that leads to his Death  
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
 

Thanks.
Mr.Herve Konate.



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