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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: Baasima Aamir <baasimaaamir31@gmail.com>
Reply-To: mrs.baasimaaamir31@hotmail.fr
Date: Sun, 20 Feb 2011 00:32:18 +0900 (KST)
Subject: MRS BAASIMA AAMIR FROM TUNISIA.



Dear friend
          

How are you today and also the family? I hope that all is well,

I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs.baasima Aamir And I am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Amira Baasima who worked with Tunisia embassy in Burkina Faso for nine years before he was resign ealie this year he died in the year 2008.We were married for eleven years without a child. He died during a riot protest against the corrupts prisident ben ali, he was shot by the police during the riot hoping he is among the leader of the protest  whose brief illness that lasted for only two days in the hospital.

Since his death I decided not to remarry because i have vow that no man will see my womanhood and i am maintaining that till dealth, When my late husband was alive he deposited the sum of (usd$8.2) million dollars in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.
 
Recently, My Doctor told me that I would not last for the period of 4  months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life.

The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 40 Percent of the total money for your personal use While 60% of the money will go to charity" people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the name of Allah is maintained... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hopiing to receive your reply

  Wassalam

Mrs.Baasima Aamir.
From Hospital in tunisia.






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