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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: "Micheal F. Kahn" <mfkahn004@voila.fr>
Reply-To: mfkahn001@voila.fr
Date: Sun, 10 Oct 2010 17:21:50 -0700 (PDT)
Subject: REPLY ME IMMEDIATELY




Hello Friend,



I am Dr Micheal F.Kahn the bank manager unit of the foreign remittance, department BANK OF AFRICA Burkina ,I got your email address recommended du Burkina FASO business consultant and i decided to contact you for beneficiary and a 100% free business transaction. I am trusting this deal to you by faith and hope that you will handle it without any betrayed .In my department we discovered an abandoned sum of US $9.5m (Nine million five hundred thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire in 20TH of July 2002 in a accident car in Burkina Faso The Late Mr Sahid Ali Rahman, A citizen of Nationality of Kuwait and residence in Burkina faso



I agree with you to take 25% of this money will be for you and respect to the provision of a foreign account , 5% will be for expenses incurred during the business , 70% will be for us and my colleagues.





I suggest to hear from you.







Your’s faithfully

Dr Micheal F kahn



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