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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: usmansankara012@laposte.net
Date: Mon, 18 Nov 2013 17:34:00 +0100
Subject: Dear Friend


Dear Friend

I am Mr.Usman Sankara a banker from one of the international bank here in my country. Although the world is spherical and hard place to met people because you don't know who to trust or believe, but I have developed my trust to you to confide this confidential business proposal.

4 years ago, most of the African Politicians used our bank to launder fund to overseas through the help of their Political advisers, I find out what was going because these days some of the fund where stock for politicians, I was able to divert ($15.2M) to an escrow account that belong to unknown person.

So i will like you to act as the depositor of the fund because the bank do not know the owner of the fund and also the claim is legal as i have make all the good arrangement to transfer the fund to foreign account. compensation,
Thank

Mr.Usman Sankara

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

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