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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: r.kabir277@laposte.net
Date: Thu, 22 Aug 2013 04:24:42 +0200
Subject: URGENT RESPONSE NEEDED,

Dear Friend,

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 Director
Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($7.2million) of one of my
bank clients who died along with his entire family on 31 July 2000 in a plane crash. You
can confirm the genuiness of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I am inviting you for a business deal where this money can be shared between us in
the ratio of 60/40. Send your private phone number to call you, If you agree to my
business proposal. Further details of the transfer will be forwarded to you as soon as i
receive your return mail. Have a great day.

Your Faithfully
Mr Rachid Kabir
Age: 54 years.
Home Address: 10-12/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-Faso
226 76 644 000.
you can reply me {rachid_kabir@voila.fr}

Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net

Anti-fraud resources: