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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: Ms Marina Olivier <marinaolivier22@gmail.com>
Reply-To: Ms Marina Olivier <mrsmarinaolivier56@gmail.com>
Date: Sat, 24 Oct 2015 21:43:10 +0900 (JST)
Subject: Hello I Am Ms Marina Olivier Plz Get Back To Me Asap.


 How are you today My Dear Friend ,
 
My name is Ms Marina Olivier. I am a retired banker of Bank Of Africa (BOA)  in Burkina Faso, I  do not want problems but i just hope you can assist me.i write you this letter in good faith, i have a transaction of Five million Five hundred  thousand us dollar:($5,500.000.00 usd).
 
I realized this fund from bank excess profit after trading with the capital sum and i deposited the funds in escrow call account; where nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.finally i did not declare this fund to the bank before my retirement.
 
I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary,can i trust you to hold this money for me until i come over to your country? after the transfer, i will give you 30% of the money as your commission.if you accept my offer, but if you do not accept this offer kindly forget that i contacted you,
 
 All i need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account, it will be a bank-to-bank transfer.
 
I hope you understand my situation, i am critically ill that is why i contacted you to finalize this transaction to enable me have a very good treatment.

Provided you follow my instruction and everything will go well and the money will enter your account
 
May God bless you  and your family.
 
I wait your urgent reply
 
Best regards,
Ms Marina Olivier

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