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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: <mrsdorismamudu@gmail.com>
Reply-To: Array: ;
Date: Fri, 11 Mar 2011 21:22:10 +0900 (KST)
Subject: I NEED YOUR URGENT REPLY AND CONFIDENTIAL



























































































Dear Friend,
 
My name is MRS.DORIS
MAMUDU. I am the manager of auditing and accounting department of BANK OF
AFRICA (B.O.A) here in Ouagadougou
, Burkina Faso . In my department we discovered an abandoned sum of
US$10.m dollars (Ten Million US dollars) in an account that belongs to one of
our foreign customer (MR. RICHARD BURSON from Florida,
U.S.A) who died along with his entire family on October
1999 in a plane crash. For more information’s about the crash you can
visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
 
Since
we got information about his death, we have been expecting his next of kin to
come over and claim his money because we can not release it unless some body
applies for it as next of kin or relation to the deceased as indicated in our
banking guidelines and laws but unfortunately we learnt that all his supposed
next of kin or relation died alongside with him at the plane crash leaving
nobody behind for the claim. It is therefore upon this discovery that I now
decided to make this business proposal to you, so that the money can be release
to you as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody will come for it and we don't want this money to go
into the bank treasury as unclaimed dormant fund.
 
The banking law and
guideline here stipulates that if such money remained unclaimed after twelve
years the money will be transferred into the bank treasury as unclaimed dormant
fund. The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe can not stand as next
of kin to a foreigner.
 

I agreed that 40% of this money will be for you as a respect to the
provision of a foreign account, 10% will be set aside for expenses incurred
during the business and 50% would be for me. Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged, you must apply first
to the bank as relation or next of kin to the deceased customer with a text of
application that I will send to you, but before i send to you the text of
application form,
 
I will like you to send me the following information

1.NAME
IN FULL:......................... .......
2.ADDRESS:....................
...................
3.NATIONALITY:................
...................
4.AGE:........................
.....................
5.Sex.........................
.....................
6.OCCUPATION:.................
.....................
7.MARITAL STATUS:.......................
...........
8.PRIAVTE PHONE NO............................
................
9.PRIVATE FAX NO:...........................
..................
so i will like you to send to me those information’s for
easy and effective communication.
 

Upon receipt of your reply, I will send to you by fax or email the text
of the application form. I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of fear as
all required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter, if only you are interested and

ready to help. Trusting to hear from you immediately. Yours
Faithfully,
MRS.DORIS MAMUDU.MANAGER AUDITING AND
 
ACCOUNTING DEPARTMENT
BANK OF AFRICA




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