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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: "tessy.laboso2014@ono.com" <tessy.laboso2014@ono.com>
Date: Sun, 26 Jul 2015 00:27:01 +0200 (CEST)
Subject: GOOD NEWS,






GOOD NEWS,

It is a fact that we have not met before neither have
we had any previous business dealings, but I strongly believe that with
understanding and trust we can have a successful business relationship.
I am a principal staff with UBA BANK (Ouagadougou Burkina Faso)

I have
access to very vital information that can be used to transfer € 15
million Euros out of the project account to a secured account outside
Burkina Faso .I have the required machineries to get it done since I am
still in active service. If it was possible for me to do it alone I
would not have not bothered soliciting for foreign support, ultimately
I need an honest foreigner to play an important role in the completion
of this business deal.

I look forward to meeting you in person and
doing good business with you and please treat as confidential.


I wait
your letter of intent to partner with me

1} your full name………………………
2}
Home and office address ………………………
3} Full phone and fax
number…………………………
4} Marital status………………………
5} Age…………………
6}
Nationality …………………
7) Occupation…………………………

Please contact me with my
Privet Email Address.(ma250095@gmail.com)

Best Regard.
Mohammed Ahmed,

Anti-fraud resources: