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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 Drabo Daniel <drabodaniel0@voila.fr>
Reply-To: drabo1daniel2012@voila.fr
Date: Thu, 18 Oct 2012 02:56:36 +0800 (SGT)
Subject: VERY IMPORTANT INFORMATION.




Greetings Dear Friend.



I am Mr Drabo, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank .



But before i send to you the text of application form,I will like you to send me the following informations





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:.............................................

10.ATTACH COPY OF YOUR IDENTIFICATION...........................







Now my questions are:



1) Can you handle this project?

2) Can I give you this trust?



so i will like you to send to me those informations 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 intrested and ready to help. Trusting to hear from you immediately.



Do keep this a top secret for security reasons.



Best Regards

MR Drabo Daniel

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