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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: Mrs flore salameh <flore_salameh01@voila.fr>
Reply-To: mrsfloresalameh@voila.fr
Date: Wed, 15 Aug 2012 08:03:30 -0500
Subject: PLEASE REPLY ME IMMEDIATELY.



FROM MRS FLORE SALAMEH,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU-BURKINA FASO.

CONFIDENTIAL.

Dear Friend,

I am a banker by profession from Burkina Faso in West Africa and
currently holding the post of Manager of bill and exchange at the
foreign remittance department of Bank of Africa (BOA) Ouagadougou. I
have the opportunity of transferring the abandon funds ($25 Million
USD) of one of my banks client who died along with his entire family
on 6th December 2003 in a plane crash. View the website below:

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.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 cannot release
it unless somebody applies for as next of kin or relation to the
deceased as indicated in our banking guidelines 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.

The Banking law and guideline here stipulates that if such money
remained unclaimed after Eight to Nine years an above, the money will
be transferred into the Bank treasury as unclaimed fund. I agree that
40 % of this money will be for you as foreign partner in respect to
the provision of a foreign account, and while 60 %would be for me.

There after I will visit your country for disbursement according to
the percentages indicated. Therefore to enable the immediate transfer
of this fund to you as arranged, you must apply first to the bank as
relations or next of kin of the deceased indicating your bank name,
your bank account number, your private telephone and fax number for
easy and effective communication and location where the money will be
remitted. Upon receipt of your reply, I will send to you by fax or
email the text of the application. I will not fail to bring to your
notice that this transaction is hitch free and that you should no
entertain any atom of fear as all required arrangements have been made
for the transfer.

I will not fail to bring to your notice 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, please treat this
business with utmost confidentiality and you should contact me
immediately as soon as you receive this letter.

Please make sure you keep this transaction as your top secret and make
it confidential till we receive the fund into the account that you
will provide to the Bank. Dont disclose it to any body, because the
secrecy of this transaction is as well as the success of it.

I am waiting to hear from you urgently.

yours faithfully,

MRS FLORE SALAMEH





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