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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: Alhaji Suleman <alhaji_suleman28@voila.fr>
Date: Fri, 16 Apr 2010 10:01:12 +0000 (GMT)
Subject: REPLY,AM STILL WAITING.



Greetings,
 
I need your cooperation to put claim over this funds,
the amount involve is 13.350 Million Euro,I am the executive director of Islamic
Development Bank; Burkina Faso Ouagadougou,Here is My residential address with
my contact phone number.18 avenue de la charles Degaulle sect: 21.Box Postal: 01
bp 5256 Ouagadogou Burkina Faso (TEL:0022678257788) There is no doubt about your
eligibility as the legal next of kin to our deceased customer with the following
reasons:there is no next of kin attached on the funds, Dir.Tetsuya Lee is an
engineer, From Japan based in Burkina faso for contrate, the funds was
transfered in his bank account within 7 days before his death, The government
didn't know if he has withdrawn the funds or not, Upon this i seek for your full
cooperation to put claim over the funds immediately,
 
I don't want the
bank to know my involvement, i will quide you and make sure that the fund will
be transfered into your bank account,I seek for your cooperation to make it
reality, due to the engineer is one of the executive directors (AACE
INTERNATIONAL) i am inviting you for this business deal where this money can be
shared between us in the ratio of ( 55/45) After you received funds i will come
over to your country for the share of the funds according to the percentage,i
have arranged this transaction, I didn't know you in person, Therefore i will
like to be reassured of the manner of person whom I am dealing with because
(13.350 Million Euro) is not a little money,therefore I have to get certain
necessary facts about you are as follows:
(1) your full name......................
(2)Your occupation
.................
(3)Your marital status ..................
(4)Your full
residential address................
(5)Your phone number
........................
(6)A copy of Your photo scanned and sent to me by
mail,immediately i received those above informations from you,i will send you
the text of application which you will fill and send to the bank for the
claim.Act as adviced or you call me.Please these claims have to be completed
within a week if only you will act as advice at the accurate time.My direct cell
line:(00226)78257788
 


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