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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: "Dr.Abu Ali" <dr.abu001_ali@sify.com>
Date: Sat, 12 Jun 2010 16:10:51 -0700 (PDT)
Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE



FROM THE DESK OF DR. ABU ALI.
BILL AND EXCHANGE MANAGER,

AFRICAN DEVELOPMENT BANK

OUAGADOUGOU, BURKINA FASO.

WEST AFRICA.


Dear Friend,
 
This message might meet you in utmost surprise, however,it's just
my urgent
need for foreign partner that made me to contact you for this
transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding
the post of Director Auditing and Accounting unit of the bank.I have
the
opportunity of transfering the left over funds ($15million) of one of my

bank clients who died along with his entire family on 31 july 2000 in a

plane crash.You can confirm the genuiness of the deceased death by clicking

on this web site :http://news.bbc.co.uk/1/hi/world/europe/859479.stm


Hence,i am inviting you for a business deal where this money
can be shared
between us in the ratio of 60/30 while 10% will be mapped out
for
expenses.If you agree to my business proposal.further details of the

transfer will be forwarded to you as soon as i receive your return mail.

 
Thanks and GOD bless you and your family at large have a great day.


Yours Brotherly,
Dr.Abu Ali.




Anti-fraud resources: