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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: =?UTF-8?B?Ik1ycyBLYWJvcmUgRmxvcmUi?= <ruan0501@infovia.com.ar>
Date:
Subject:

Dear friend.                  =   
 
Greetings to you and your family, I am the manag= er of bill and exchange in THE BANK, I have a business of 5.5 Million Unite= d State Dollars to be transfer to your account for investment in your count= ry, if you are ready to assist me get back to me, I will give you full deta= ils on how the fund will be transfer to you.
 
Be rest assured t= hat everything will be handled confidentially because, this is a great oppo= rtunity we cannot afford to miss, as it will make our family profit a lot.<= br> 
It has been 7 years ago, that most of the greedy African Polit= icians used our bank to launder money overseas through the help of their Po= litical advisers.
 
Most of the funds which they transferred out= of the shores of Africa were gold and oil money that was supposed to have = been used to develop the continent.
 
The Political advisers alw= ays inflated the amounts before transfer to foreign accounts so I also used= the opportunity to divert part of the fund worth five million five hundred= united state dollars I told you about and I am aware that there is no offi= cial trace of how much was transferred as all the accounts used for such tr= ansfers of fund at that particle time were closed after transfer.
 =
I am the account officer to most of the politicians and when I discover= ed that they were using me to succeed in their greedy act, I also cleaned s= ome of their banking records from the Bank files and no one cared to ask me= for the money was too much for them to control, as I am sending this messa= ge to you, I was able to divert five point five Millions Dollars ($5.5M)whi= ch is in an escrow transit account belonging to no one in the bank, and now= my bank is very anxious to know the real beneficiary of the funds is for t= hey have made a lot of profits with the fund.
 
It has been more= than Seven years ago and most of the politicians are no longer in power ag= ain and they don=E2=80=99t use our bank to transfer funds overseas anymore = since their tenure had expired.
 
The $5.5 Million United State = Dollars has been lying in the bank as unclaimed fund and I will soon retire= from the bank immediately the fund is transfer into your account over ther= e.
 
Immediately the fund has been successfully transfer into yo= ur account I will come to your country for the sharing of the fund, the fun= d will be shared 50% for me and 40% for you, and the other 10% for the orph= anages home and poor with less-privilege people.
 
Please know t= hat there is no one that is going to question you about the fund if you wil= l comply with me and follow my instruction which will help us a lot to achi= eve this goal for everything is well secured.
 
Please indicate = your interest in this transaction by replying back and if you are not inter= ested do not waste your time to reply kindly delete my message from your bo= x ok.
 
Waiting to hear from you soon.
 
Yours,
Mr= s. Kabore Flore

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