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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: MR ZONGO KOMI <mrzongokomi@gmail.com>
Date: Mon, 9 Mar 2015 08:47:17 +0000
Subject: CAN WE DO THIS BUSINESS TOGETHER?

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 and currently holding the post of
Chief Operating Officer and Accounting unit of the bank.



I have the opportunity of transferring the left over funds ($24million USD)
of one of my client who died along with his entire family on 31 July 2000
in a plane crash. why I have to do this, I don't want the government of my
country to take over the fund Due to the economic problem going in the
country and You can confirm the genuineness of the deceased death by
clicking on this web site below



http://news.bbc.co.uk/1/hi/world/europe/859479.stm



However, I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40%. All I need is for you to set up
an online account in your name with Alwatany bank and I will have the money
deposited into this account of yours to enable you complete the transfer
online to your designated bank account in your home country; Online banking
is the safest way of doing business of such value no matter where you are
located. It is as simple as it looks and as soon as the fund is transferred
to your account, I will put away all documents to cover any trace of the
fund.



I know you will be very much interested, kindly provide me with the details
below.



First Name.............

Surname................

Address...............

City........................

State/Province.......

Country..................

Telephone No........

Occupation ......

Date of Birth (date/m/yr) ......

Copy of International Passport Or ID card.....



Further details will be provided when next I hear from you; remember this
transaction is risk free as I would never jeopardize my future and that of
my family by getting involved into what is illegal.



Have a great day



Yours sincerely,



Mr.Zongo Komi



E-MAIL mrzongokomi@yahoo.com
<https://us-mg5.mail.yahoo.com/neo/b/compose?to=mrzongokomi@yahoo.com>

Anti-fraud resources: