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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: "Anne Johnson" <me2090@mclink.it>
Date: Sat, 20 Apr 2019 12:50:28 +0200
Subject: ASK HIM TO SEND YOU VISA ATM CARD

Dear Friend,

Good day, this is Mr. Henri Zongo, I'm happy to inform you about my
success in getting the fund $29.6Million transferred under the
co-operation of a new partner from Dubai, Presently I'm in Dubai for
investment projects with my own share of the total sum. Meanwhile,I
didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina-Faso, his name is Mr. Leonard
Kabore and his email address is (leonard_kabore@outlook.com) and ask
him to send you VISA ATM CARD which has loaded the sum of
USD$1,000,000.00 (One Million United States Dollars issued in your
name by our Bank (BOA) headquarter, this is for your compensation for
all the past efforts and attempts to assist me in this matter. Note,
you will withdraw your money in an ATM MACHINE in any part of the
world, but the maximum is ($5,000) Fifteen Thousand Us Dollars in
three transactions per day.

So feel free and get in touched with my secretary and instruct him
where to send the VISA ATM CARD to you. Please do let me know
immediately you receive the ATM CARD so that we can share the joy.
Please my main reason to compensate you with this amount is for you to
keep your mouth shut, do not allow anybody to know about this deal
ever, let it to be sealed between us because I don't want to have any
problem in the future please!.

This is how we contributed for your compensation, I contributed
$600,000 dollars out of my own share while my new partner contributed,
$400,000 dollars to make the total of $1,000,000.00 USD,please let the
deal be sealed ok! delete every message you received so far concerning
this deal in your mailbox.

In the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to my secretary on your behalf to
receive that VISA ATM CARD, so feel free to get in touch with him and
he will help you to send it to your address. I will be traveling to
Qatar this evening with my partner for an investment project. Ok The
following is the data you need to send to my secretary in
Burkina-Faso,

(a) Your full name-------
(b) House address--------
(c) company'address---------------
(d) Copy of identity id or passport or driving license)----
(e) Telephone number----------


contact him Now

Regards,
Mr. Henri Zongo,

contact my secretary in Burkina-Faso for you VISA ATM CARD

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