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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: Zamora Toha <zamoratoha@sify.com>
Reply-To: tzamora.toha@sify.com
Date: Tue, 11 May 2010 15:23:12 -0700 (PDT)
Subject: Investment/Partnership proposal





Dear Friend,

I am sorry for intruding into your privacy.I am the bill and exchange manager BOA Bank here in Ouagadougou Burkina Faso.I Hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our individual families.

I need your urgent assistance in transferring the sum of ($10.5)Million immediately to your account the money has been dormant for years in our Bank here without any body coming for it.

I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside his entire family in an air crash since July 2000.I don't want the money to go into our Bank's treasury as an abandoned fund.

So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply, I will like you to send to me the following for confirmation of interest :

YOUR FULL NAME............
YOUR MOBILE NUMBER...........
YOUR AGE..................
YOUR OCCUPATION..........
YOUR FULL ADDRESS...........

I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me and I will like you to know that we are going to make some expenses before the transfer will be made into your account in the area of procuring some legal documents to authenticate your next of kinship.

Thank's and hoping to hear from you
MR.Zamora Toha.



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