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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: "Mr.Malaki Mazen" <hermanrhansley1968@gmail.com>
Reply-To: atmcarddepartment2222@hotmail.com
Date: Fri, 24 Aug 2012 16:18:51 +1200 (NZST)
Subject: Confidential




(BOA) Bank of Benin.Dear Friend,                                                                               Confidential
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. I am a banker by profession in BURKINA FASO, Bank of India and currently holding the post of manager of bill and exchange at the foreign remittance department of (BOA) Bank of benin. I have the opportunity to meet unclaimed funds of ($25.5 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your urgent mail.as you knows, every bank have their process for
transfer.+229-68296010 Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers information, which you will be glad to have.E-mail(dr.judeboni@yahoo.fr) Waiting for your urgent mail. Remain Bless.Best Regards,Mr.Malaki Mazen.

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