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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: Faouzi Zongo <faithdomeo@yahoo.co.za>
Reply-To: Faouzi Zongo <faouzizongo216@yahoo.co.za>
Date: Tue, 4 Nov 2014 19:56:47 +0000 (UTC)
Subject: GOOD DAY!!





 Dear sir/madam,

My name is Mr Faouzi Zongo,I am a worker with Bank of  Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash.

Through my investigation,  I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after 15 years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of 45% for me and 45% for you while 10% goes to the charity and any expenses incurred in the course of the transaction will be made by both of us.

There is no risk involve in this project as my position in my bank and with the aid of my personal information I  will be provided to make you the legal beneficiary and the legality of this project will correspond with local and international laws of inheritance.Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction.You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply.

Best Regards
Mr Faouzi Zongo
contact me with the email below;
(faouzizongo216@yahoo.co.za)

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