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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: Hamidou Hassan <hamidou_hassan01@sify.com>
Reply-To: hassan.hamidou01@gmail.com
Date: Mon, 31 Jan 2011 23:05:08 +0000 (GMT)
Subject: I NEED YOUR HELP PLEASE REPLY ME URGENT




FROM HAMIDOU HASSAN,
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA( B.O.A )
OUGADOUGOU BURKINAFASO W/AFRICA

NEEDED URGENT ATTENTION PLEASE.

I am Mr. Hamidou Hassan, Manager Audit Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.
I have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US Dollar Account that was been managed by me as the Customer's Account Officer.

Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.

Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through email for further details.i expect your letter and call.
If you are interested, Please call me to discuss in further details and Please indicate your willingness by sending me mail and for more clarifications our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. +226 787 62 077

REPLY FAST FOR MORE INFORMATION'S AND REPLY WITH THE ASSURANCE, COME UP WITH THE INFORMATION SHOWED BELOW.

1)YOUR FULL NAME.......................... ..
2)YOUR AGE...........................
3)MARITAL STATUS........................ ...
4)YOUR CELL PHONE NUMBER........................ ....
5)YOUR FAX NUMBER........................ ....
6)YOUR COUNTRY....................... ....
7)YOUR OCCUPATION.................... ........
8)SEX......................... ...
9)YOUR RELIGION...................... ..... ADDRESS....................... .....
10)YOUR PRIVATE E-MAIL


Thanks for your coperation

Mr Hamidou Hassan
+226 787 62 077.



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