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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: Moussa Koulouba <sumrubirsuk@gmail.com>
Reply-To: solobiyamu@gmail.com
Date: Wed, 8 Mar 2023 15:49:28 +0100
Subject: As this matter is urgent.

As this matter is urgent.
Hello Dear Friend,

My name is Mr.Moussa Koulouba. I have decided to seek a confidential
co-operation with you in the execution of the deal described here-under for
our both mutual benefit and I hope you will keep it a top secret because of
the nature of the transaction, During the course of our bank year auditing,
I discovered an unclaimed/abandoned fund, sum total of {US$24.5 Million
United State Dollars} in the bank account that belongs to a Saudi Arabia
businessman Who unfortunately lost his life and entire family in a Motor
Accident.

Now our bank has been waiting for any of the relatives to come-up for the
claim but nobody has done that. I personally has been unsuccessful in
locating any of the relatives, now, I sincerely seek your consent to
present you as the next of kin / Will Beneficiary to the deceased so that
the proceeds of this account valued at {US$24.5 Million United State
Dollars} can be paid to you, which we will share in these percentages
ratio, 60% to me and 40% to you. All I request is your utmost sincere
co-operation; trust and maximum confidentiality to achieve this project
successfully. I have carefully mapped out the moralities for execution of
this transaction under a legitimate arrangement to protect you from any
breach of the law both in your country and here in Burkina Faso when the
fund is being transferred to your bank account. I will have to provide all
the relevant document that will be requested to indicate that you are the
rightful beneficiary of this legacy and our bank will release the fund to
you without any further delay, upon your consideration and acceptance of
this offer, please send me the following information as stated below so we
can proceed and get this fund transferred to your designated bank account
immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:

I await your swift response and re-assurance and kindly contact me on my
private email address ( solobiyamu@gmail.com )

Best regards,
Mr.Moussa Koulouba

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