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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: danjuma <ibrahimdanjuma13@gmail.com>
Reply-To: ibrahimdanjuma03@gmail.com
Date: Wed, 1 Dec 2010 05:38:06 -0800 (PST)
Subject: Please Reply Urgent.



Please Reply Urgent.



Dear Friend,





I am IBRAHIM DANJUMA, the Head of file Department in BANK OF AFRICA

(B.O.A).I Hoped that you will not expose or betray this trust and

confident that i am about to repose on you for the mutual benefit of our

both families.I need your urgent assistance in transferring the sum of

($10.5) million U.S dollars into your account.



The money has been dormant for

years in our Bank here without any body coming for it.I want to release the

money to you as the nearest person to our deceased customer(the owner of the

account)who died a long with his supposed next of kin in an air crash few

years ago.I don't want the money to go into our Bank treasury account as

unclaimed fund.



So this is the reason why i contacted you, so that we 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 or delete it

if you are not interested.Upon receipt of your reply,I will send you full

details on how the business will be executed and a text of application which

you will fill and send to the bank for the release of the money to your

account.



Also note that you will have 40% of the above mentioned sum, if you

agree to transact the business with me while 60% will be for me.I will not

fail to bring to your notice that risk is free in this transaction and that

you should not entertain any atom of fear as all required arrangements have

been made for the transfer.Please don't forget to reply with your contact

information like-



(1)Name,

(2)Age,

(3)Marital Status,

(4)Cell Phone Number,

(5)Your Country,

(6)Your Occupation,

(7)Sex,

(8)Religion,

(9)Your ID Card

(10)Photo Or International Passport Photo

(11)Private E-mail

for full trust.Looking forward to receive your information's if you are

intrested.

Yours faithful,

Mr.IBRAHIM DANJUMA .



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