419 scam: "Mr. Abdoulaye DIALLO." <mr.waliahzida@gmail.com> I look forward to hear from you.

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr. Abdoulaye DIALLO." <mr.waliahzida@gmail.com>
Reply-To: abdoulayediallo1973@yahoo.com
Date: Thu, 14 Nov 2019 17:17:37 +0200
Subject: I look forward to hear from you.

Dear Good Friend,

Good Day,

I hope all is well. Considering the fact that i don't know you in
person or even have seen you before but due to the true revelation
that i should share this lucrative opportunity with you, i have no
choice other than to contact you. So, kindly consider this message
essential and confidential.

May i use this opportunity to introduce myself to you, I am Mr.
Abdoulaye DIALLO, from Burkina Faso in West Africa, the Audit and
Account Manager Bank of Africa (BOA) in Ouagadougou Burkina Faso West
Africa.

I had the intent to contact you over transfer of fund worth the sum of
Ten Million Five Hundred Thousand US Dollars. (Us$10.5m) for the
betterment of our life, i agree that 40% of the total amount will be
for you and 60% for me.

I need your urgent response on assurance of trust that you will not
deny my share when the fund is transferred to your personal bank
account.

Reply with your information as i stated it bellow, once i receive your
information i will give you more details of this transaction and how
you will apply to our bank on how to transfer the fund into your bank
account.

(1) FULL NAMES:
(2) PRIVATE PHONE NUMBER:
(3) OCCUPATION:

Make sure you keep this transaction as top secret and make it
confidential till we receive the fund into your bank account that you
will provide to our bank, Don't disclose it to anybody, because the
secret of this transaction is as well as the success of it.

I look forward to hear from you.

In Sincerity,
Mr. Abdoulaye DIALLO.

Anti-fraud resources:

What can you do when you receive 419 spam