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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: "ibrahimsamba6@gmail.com" <ibrahimsamba6@gmail.com>
Date: Wed, 2 Jun 2010 04:12:43 -0700 (PDT)
Subject: URGENT RESPOND NEEDED PLEASE








FROM THE DESK OF MR SAMBA IBRAHIM
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA
(B.O.A)
BURKINA-FASO WEST AFRICA . 
 
Dear Friend,
 
I am the
bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we
discovered an abandoned sum of U.S $11.5million USD in an account that belonged
to one of our foreign customers who died along with his entire family in a plane
crash.
 
Since we got information about his death, we have been expecting
his next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or a business associate to the
deceased as indicated in our banking guidelines and laws, but unfortunately we
learnt that all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
 
It is therefore
upon this discovery that I now decided to make this business proposal to you so
that the bank can release the money to you as the next of kin or a business
associate to the deceased for safety and subsequent disbursement since nobody is
coming for it and I don't want this money to go into the bank treasury as
unclaimed bill. Since the bank law and guideline here stipulates that if such
money remained unclaimed after Six years the money will be transferred into the
bank treasury as unclaimed fund.
 
The request of foreigner as next of
kin in this business is occasioned by the fact that the customer was a foreigner
and a Burkina be cannot stand as next of kin. I agree that 40% of this money
will be for you as a foreign partner, in respect to the provision of a foreign
account, 10% will be set aside for expenses incurred during the business and 50%
would be for me and my Family.
There after I and my Family will visit your country for
disbursement according to the percentages indicated and for some possible
investment under your kind control. Therefore, to enable the immediate transfer
of this fund to you as arranged, you must apply first to the bank as a business
associate or next of kin of the deceased person.  I will like you to send me the
following informations.
 
1.NAME  IN
FULL...............................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL
STATUS:..................................
8.PRIAVTE PHONE/FAX
NUMBER............................................
 
Please i will like
this transaction to be strictly between you and i Upon receipt of your reply, I
will start by giving to you the application which you will fill and send to the
bank, I will not fail to bring to your notice that this transaction is that you
should not entertain any atom of fear as all required arrangements have been
made for the transfer and given your 100% full assurance and risk free
transaction. You should contact me immediately as soon as you receive this mail,
Trusting to hear from you immediately,
 
Yours faithfully. 
Samba
Ibrahim



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