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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: Siraj Diop <md_amadas5@yahoo.co.uk>
Reply-To: sirajdiop@gmx.com
Date: Fri, 24 Jun 2011 19:47:26 +0100 (BST)
Subject: Good day,















Good day,

I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr.Siraj Diop, the Branch manager, of one of the prime bank here in Dakar Senegal. I am Married with Five children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.

I seek for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. These however is not mandatory nor will I in any manner compel you to honor against your will.

Listen, during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1999
and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.

Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative to the decease's , thus I can work out the release of the funds , The amount in question is (USD$8.700.000.00) Eight million Seven Hundred United states dollars.No other person in the office knows about the account. Please be assured of the risk free , all I need is your co-operation because the account content cannot be approved to an indigen here as his next of kin.
At the conclusion of this project , I need your full co-operation to make this work fine because the management is ready to
approve this payment to any foreigner who has correct information of this fund, which I will give to you later , if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life.

Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable person, intact pending my physical arrival in your country for sharing.

Consider this and get back to me as soon as possible. Finally, it is my
humble prayer that the information as contained herein be accorded the
necessary attention, urgency as well as the secrecy it deserves. I expect your urgent response if you can handle this project.

Best Regard.
Mr. Siraj Diop.

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