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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: BALO AHOLT TANKO <raphael_dibua2007@yahoo.fr>
Reply-To: balaholtchanber1@yahoo.com
Date: Tue, 1 Feb 2011 16:57:37 +0000 (GMT)
Subject: FROM THE DESK OF BARRISTER BALO AHOLT TANKO.





 


 


 









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#yiv1914765842 #yiv1914765842yiv1784410880 OL {
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FROM THE DESK OF BARRISTER BALO AHOLT TANKO.
GENERAL ATHORNEY. THE CHEMBERS OF SURPRIM
HIGH CUORT SECTION BK2 / A14. SURPRIM HIGH
CUORT OF JUSTICE. CHAMBER NUMBER 2103VC.
TELE+ 229-99099133
E-mail: balaholtchanber1@yahoo.com



ATTEN BENEFICIARY: YOUR URGENT RESPOND IS HIGHLY NEEDED, IF YOU ARE STILL ALIFE.

I AM SORRY TO SHOW YOU THIS IF IT'S NOT TRUE BUT I HAVE SENT YOU SO MANY EMAIL THROUGH OUT LAST WEEK AFTER I HEART HIS BUT YOU COULD NOT ANSWER ME. I RECEIVED AN EMAIL FROM BENARD WILLIAMS SMITH, HE CALLED THIS OFFICE YESTERDAY WITH THIS TELEPHONE NUMBER:+17038879922 INFORMED ME THAT YOU ARE DEAD AS THE RESULT OF YOUR THREE DAYS SICKNESS AND HE SAID THAT I SHOULD SEND HIM YOUR FUND TO HIS ACCOUNT AND HERE IS HIS ADDRESS: AND BANK INFORMATIONS WHICH HE HAS PROVIDED AS FOLLOWS,

NAME MR. BENARD WILLIAMS SMITH
Address:   #6 Chateau Grove Lane, Barboursville,
West Virginia 25504: United States
======================================
Bank name and infos,

SunTrust Bank  411 New Bern Avenue                              

Raleigh, NC 27610 800 786 8787/ Fax 919 212 0165

Saving Account:/ Routing #:  053100465 /

Acct. #:  813822407 /Swift Code:  SNTRUS3A

======================================

ACORDING TO HIM ON OUR PHONE CONVERSATION AND EMAIL, HE STATED  THAT HE IS YOUR NEXT OF KIN BENEFICIARY, AND HE ALSO TOLD ME THAT YOU INSTRUCTED HIM TO CLAIM YOUR PROPERTIES INCLUDING YOUR MONEY IN CASE IF YOU ARE NO MORE TO BE FOUND ON EARTH AND THE AMOUNT IS US$2,8MILLION UNITED STATE DOLLAR.
 
I AM VERY SORRY TO HEAR THAT YOU ARE NO MORE TO BE FOUND ON EARTH AND I DONT KNOW THAT THIS IS THE REASON WHY YOU HAVE NOT REPLY TO ALL THE EMAIL I SENT TO YOU REGADING THE TRANSFER OF YOUR FUND.
 
THIS IS MY PROMISE TO YOU WHERE EVER YOU ARE, THAT I AM GOING TO DO EVERY THING WITHIN MY POWER TO MAKE SURE THAT YOUR FUND IS TRANSFERRED TO HIM AS YOUR NEXT OF KIN BENEFICIAL TO YOU, MAY YOUR SOUL REST IN PERFECT PEACE AND MAY GOD GRANT YOU INTERNAL LIFE ON THE LAST DAY TO COME I AM VERY, VERY SORRY.
 
HE DID ALSO SAID HE KNEW HE IS GOING TO PAY ALL THE FEES REQUIRED TO GET THE FUNDS BECAUSE YOU TOLD HIM SOMETHING LIKE THAT WHEN YOU WHERE IN THE HOSPITAL AND I SHOULD LET HIM KNOW THE COST OF THE NEEDED CHARGE IS $135 TO COMPLIT THIS TRANSACTION,
 
 
I TOLD HIM TO HOLD ON AND LET ME VERIFY IF THIS IS TRUE OR NOT BECUASE I AM CONFUSED NOW ABOUT THIS CLIAMS' YOU ARE ADVICE TO RESPOND WITH EVIDENCE IF IT HAPPENS THAT THIS IS NOT TRUE  THAT YOU ARE NO MORE TO BE FOUND ON EARTH.
 
HE SAID THAT YOUR FINAL CELEMORNY OF BUERIAL WILL TAKE PLACE ON THE  01/02/2011) SO YOU HAVE TO RESPOND FOR THIS FINAL NOTICE IF YOU ARE STILL ALIVE. YOUR URGENT RESPOND IS HIGHLY NEEDED NOW AND GET BACK TO ME HERE ON THE BELLOW EMAIL IF YOU ARE STILL ALIVE ON EARTH.
( balaholtchanber1@yahoo.com )

BELLOW IS THE SEREMONEY PICTURS HE HAS BRING TO US FOR AN OFFICIAL PROOF






YOUR URGENT RESPOND IS HIGHLY NEEDED NOW AND GET BACK TO ME HERE ON THE BELLOW EMAIL IF YOU ARE STILL ALIVE ON EARTH.
( balaholtchanber1@yahoo.com )


THAK'S YOURS SENCERLY
BARRISTER BALO AHOLT TANKO. E.S.Q



 



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