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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: "Elhadj Oumarou" <b146m@slashmail.org>
Reply-To: e_oumarou008@sify.com
Date: Sat, 11 Sep 2010 16:01:25 -0500 (CDT)
Subject: URGENT RESPONSE


Good day, Please accept my sincere apology if my mail does not meet your
business or personal ethics, my name is elhadj oumarou, I am a banker
with Bank Of Africa here in Burkina Faso, I am the account officer to
a late customer to my bank, although, the late customer is Lebanese. But
before he died he had domiciliary account worth

USD$12,000,000,00 in our bank. On the recent meeting held by managements
of my bank, it was discussed among the top of the agenda early this
January to look for any relatives of the late customer since is up to
6 to 7 years now he forth not coming up for the annual updates of his
account funds. I have made a several enquiry about his death and came out
with a genuine accurate result of his death.

I want to present you to the managements of the bank as the cousin
relative to the late customer to receive the funds in your country bank
account through my perfected plans towards the entire transaction. I
guarantee you of the success in as much as you are willing and ready to
carry out this deal with me harmoniously and in truth. But if you are

not interested please do not disclose or discuss about this to any one to
avoid lapses with my plans thanks.this is my phone number +226 78 69 33 88
Please keep this proposal as top secret and delete if you are not
interested, but if you are interested reply immediately with your;

Name ....................................
Age .......................................
Sex .......................................
Country .................................
Phone ...................................


Best Regards,
Ehadj Oumarou



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