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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: Abdel Zampal <abdelzampal11@gmail.com>
Date: Tue, 10 Aug 2010 07:50:50 +0200
Subject: CAN I TRUST YOU?


àéFROM MR.ABDEL ZAMPAL.
ASSISTANT TO THE FOREIGN REMITTANCE DIRECTOR,
BANK OF AFRICA .
OUAGADOUGOU,BURKINA-FASO.

Dear Friend,
I know that this message will come to you as a surprise. I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($ 20.5) Million U.S dollars to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash on July 31st 2003 .




I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. Indicate your interest by filling the information below.




1. YOUR FULL NAME.
2. YOUR AGE .
3. YOUR OCCUPATION.
4. YOUR CONTACT ADDRESS .
5. YOUR DIRECT TELEPHONE NUMBERS.



Trusting to hear from you urgently.



Abdel Zampal.
+226 76241887



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