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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: "Bagaly Camara" <bagaly@flash.ro>
Reply-To: camarabagaly@yahoo.gr
Date: Thu, 6 Feb 2014 13:56:58 +0200
Subject: TO YOU

ATTENTION.

RE: LATE PRESIDENT MUAMMAR GADDAFI OF LIBYA CASH MONEY IN SAFETY DEPOSIT BOX.
(USD/EURO)

PLEASE WITH DUE RESPECT, I SEEK YOUR INDULGENCE FOR PARTNERSHIP TO CLAIM THESE
MONIES WITH FINANCE / SECURITY FIRMS IN MIDDLE EAST, EUROPE AND AFRICA
RESPECTIVELY.

HERE IS AN AMPLE OPPORTUNITY NOW SINCE THE SAFE-KEEPING PERIOD HAS EXPIRED. SO
IT IS EITHER TO RENEW THE DEED OF LODGE FOR FURTHER SAFE-KEEPING, OR TO
COLLECT THE BOX BY MY PRINCIPAL, BUT SINCE DIED AND I AM ONLY ACKNOWLEDGE AS
THE BOX PROXY DEPOSITOR AND THE DEED OF LODGE IN MY NAMES.

THE OWNERSHIP OF THE SAFETY DEPOSIT BOX WILL BE CHANGE IN YOUR FAVOR’ IF YOU
AGREE WITH ME, THE BOX WILL BE RELEASE TO YOU, WE SHARE THE MONEY 60% - 40%
AND WE PART OUR SEPARATE WAYS.

LET ME KNOW IF YOU CAN, SOON.

MOST REGARDS

CAMARA BAGALY
camarabagaly@yahoo.gr

--------------------------------------------------

IDILIS - Internetul tau 4G
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