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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: "MR. MOHAMMED BELLO" <bello40mohammed@hotmail.com>
Reply-To: mohammed_bello42@yahoo.co.uk
Date: Fri, 13 Jan 2006 22:03:35 -0600
Subject: VERY URGENT .

Dear Sir/Ma,

My name is Bello Mohammed. I am the Personal Assistant and Chief Security
Detail to Chief Mrs. Stella Obasanjo, the wife of Nigeria's President who
died during a minor surgery in Spain on sunday 23rd October, 2005.

I am in a confused state because I don't know what to do because of my Late
Boss' sudden death. I am in possession of the security vote amounting to
$40m United States Dollars, which madam gave me to deposit with a finance
company. For security reasons, the funds were deposited in my name.

Because of the current situation, I wish to immediately move out the funds
to a foreign reliable partner who have the financial muscle to recieve the
funds and keep it safe. This is my reason for contacting you and you should
know that your interest will be accomodated for recieving this fund on my
behalf. As the situation is now, I cannot disclose this money to the
President because of the current Anti Corruption Drive of the President.

I have been adviced to seek a trusted foreign partner who will recieve the
funds and as an associate of late Chief Mrs. Obasanjo.

Please treat this matter as highly confidential and get back to me
immediately, advising on what I should do. Madam has been buried on friday
27th October.

May God Bless you and your Family.

Yours Sincerely,
Mohammed Bello.



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