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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: anna mikk <anna_mikk1984@voila.fr>
Reply-To: anna_mikk1985@voila.fr
Date: Fri, 15 Oct 2010 16:05:28 -0700 (PDT)
Subject: I NEED YOUR URGENT RESPOND PLEASE.




Dear Friend



I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in ECO BANK Ouagadougou Burkina faso. I Hope 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 ($8.5)million dollars to your account within 10 or 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 I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting 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 notinterested. 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 while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction,



if you agree to handle this business with me. I am expecting your urgent respond.



1. NAME IN FULL:................................

2. ADDRESS:.......................................

3. NATIONALITY:...................................

4. AGE:.............................................

5. Sex..............................................

6. OCCUPATION:......................................

7. MARITAL STATUS:..................................

8. PHONE............................................

9. FAX:.............................................



BEST REGARD.

MR ANNAMIKK USMAN,



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