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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: abduluzun <abduluzun20@gmail.com>
Reply-To: abduluzun <abduluzun200@voila.fr>
Date: Tue, 16 Jul 2013 07:18:16 -0700 (PDT)
Subject: BUSINESS RELATIONSHIP


BUSINESS RELATIONSHIP

 Dear Friend,

 Let me start by introducing myself,I am Mr Abdul Uzun Manager of Bank Of
 Africa Burkina faso.

 I am writting you this letter based on the latest development at myDepartment which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this money
as my foreign partner after confirmation of the fund in your bank account,

 If you are interested, get back to me with the following details below.

(1)Your age........ ........
(2)Your occupation..... ........
(3)Your marital status... ........
 (4)Your full residential address....... ........
(5)Your private phone and fax number and your complete name....... ........

As soon as I receive these data's, I will forward to you the application
form which you will send to the bank.

 Best Regard
Mr Abdul Uzun

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