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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: Mr Herve Konate <konateherve1@sify.com>
Reply-To: herve777konate@sify.com
Date: Sun, 18 Apr 2010 05:32:04 -0700 (PDT)
Subject: Dear Friend,


P {
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Dear Friend,
 
I am Mr.Herve Konate, I am in charge of auditing section in Banque
Internationale Du Burkina (BIB), i need your urgent assistance to transferring
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:
6. Your country and city:  

As soon as possible all these information's is submitted to me immediately i
will send you full details of this business.

Thanks.
Mr.Herve Konate.
Banque
Internationale Du Burkina (BIB)



Anti-fraud resources: