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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: rama umar <ramaumar20@voila.fr>
Date: Tue, 8 Jan 2013 23:58:21 +0800 (SGT)
Subject: YOUR CO-OPERATION NEEDED PLEASE,



YOUR CO-OPERATION NEEDED PLEASE,
 From: MRS RAMA UMAR,
 Ouagadougou, Burkina Faso.
 Dear Friend,

 Compliment of the season to you; this message might meet you in  
 utmost surprise. However, it's just my urgent need for foreign  
 partner that made me to contact you for this transaction I am a  
 banker by profession from Burkina Faso in West Africa and currently  
 holding the post of manager auditing and accounting unit of the  
 bank. I have a business proposal of Ten Million ($10.000.000.00)  
 United States Dollars which I want you to handle with me from my  
 bank as the beneficiary to the fund.

 This fund is the balance deposit by one of our late customer from  
 France Mr. Paul Louis Halley, he was an importer/exporter and a  
 shareholders in telecommunication here in Burkina Faso. Firstly, you  
 will have to open communication with our bank by applying for the  
 claim as the (beneficiary) to the fund, I shall be directing you on  
 process to get this fund transfer into your account after applying.  
 All expenses incurred by you and me in this transaction will be  
 deducted out from 5% of the total fund before the sharing of the  
 money in ratio of 50/50.

 From banking experience it will take up to fourteen (14) working  
 days to conclude this transfer, also this fund can be transfer to  
 you in any form of your choice. This matter should be a confidential  
 between you and me and please delete it if you are not interested;  
 If you are interested, please send me your full contact information  
 as below and thereafter I will send to you TEXT OF APPLICATION FORM  
 to apply for the fund. I will appreciate your kind gestures towards  
 this fortune, may the Almighty God who provide for everyone bless you.

 Incident  
 site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

 1. Full name:.........
 2. Current Address:........
 3. Telephone N°:...........
 4. Occupation:.............
 5. Age:............
 6. Country:........
 Yours
 
  MRS RAMA UMAR,

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