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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: =?UTF-8?B?Ik1yLkphY29iIEFtaW4i?= <naziharabah120@terra.com.pe>
Date:
Subject:

Dear Chosen one,

I am sending this E-m= ail with greeting to you,i know this mes= sage may come to you as a surprise.
H= owever, it is my urgent need for a = foreign partner that made me to contact = you through this medium. My name is Mr.J= acob Amin ,I am the Manager: Audit and&n= bsp;Accounts. in one of the prime bank h= ere in Ouagadougou Burkina Faso, I have = a business proposal
in the tune of ($19.3&= nbsp;Million)Nineteen million three hundred thousand&nb= sp;US Dollars only.
 This is an abandoned&= nbsp;fund that belongs to a deceased customer=  of my bank that made fix deposit f= or 7 calendar years and upon maturity we=  sent a routine notification to his forw= arding address but got no reply. After s= ome months, we sent reminder and finally = ;we discovered that he passed away after = ;brief illness in his country. We tried = everything humanly possible to locate his rel= atives but all efforts failed. The deposit&nb= sp;is still intact with our bank and the=  interest is being paid into the princip= al sum at the end of each year.
I&nbs= p;discovered all the related documents of the=  deposit while I was arranging old files=  for annual remark but I kept it se= cret not until now because the bank agre= e recently to confiscate the fund if no&= nbsp;body contact the bank as the next o= f kin for the claim hence my secret = ;contact with you. To be honest with you= , the transaction is totally genuine and = ;100% risk-free but the secret must remain&nb= sp;between me and you. I have been worki= ng with this bank for years and I k= now all their secret and systems of oper= ation, and I have carefully mapped-out my&nbs= p;perfect strategies to carry out the transac= tion successfully,which won=E2=80=99t take us more=  than ten bank working days to finalize.=  We shall share in ratio of 40% for=  you and 60% for me, should you be&= nbsp;interested Kindly contact me with my pri= vate email address via;(jacobamain@yahoo.com)
  = ;Please keep this proposal as a top secr= et between both of us, and delete it&nbs= p;immediately in your email box if you a= re not interested.
Thanks and regards
Mr.Jacob&nb= sp;Amin.



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