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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: Sambo Salifou <samobo.kabora@aol.fr>
Date: Thu, 26 Mar 2015 06:21:07 -0400
Subject: Genuine message for you








Dear Partner to be
I am Sambo Salifou from Burkina Faso, the federal auditor. For central bank,and also representing minor banks. I discovered the sum of five million, five hundredthousand us dollars in our bank, unclaimed, it was one of the funds launched inby the political regime of our formal president who ran away November 2014,leaving the country for interim government. This fund has been laying unclaimedtill now, I have seized all documents concerning the fund and now I want to useit to establish an industry outside my country like yours. So if you areinterested then I will use your account to transfer the fund out for a jointbusiness
establishment, I will also give you the 30% of the fund. With transparency andhonest, if you are interested pls reply me via ( sambo.salifou2014@gmail.com)
PLEASE REPLY TO ME ONLY TO THIS EMAIL: sambo.salifou2014@gmail.com
I will require from you thefollowing details:-
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your City.
(5) Your Country of origin.
(6) Your Mobile phone.
(7) Your age.
(8) Your marital status.

Sincerely,
Sambo Salifou

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