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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: Azeez Abdullai <azeez_abdullai@info2link.biz>
Reply-To: azeezabdullai102009@yahoo.co.jp
Date: Tue, 6 Oct 2009 03:30:07 -0700 (PDT)
Subject: PLEASE THIS IS NOT A SPAM MAIL.

Hello Dear,
Good day and God bless you,please this is not a spam mail,we purposly write to seek for your cooperation,We are Azeez and Aishat from Sierra Leone.


We are writing you from the Republic of Cote D'Ivoire where we have been
taking refuge after the brutal war and murder of our parents by the rebels during the renewed fighting in our country.


Because of the war our late Father sold his shipping company and took us to
a nearby country Cote d'Ivoire where he deposited US$9.500,000.00 in a bank
here in Abidjan- Cote d'Ivoire.


Due to the current political situation and the incoming presidential
election in Cote D'Ivoire, we are seeking for your assistance to lift this money out from Abidjan to your safe account in your country if you will not
betray us when the money gets into your country for investment because we will like to invest it in Real Estate so we can also relocate to your country to further our studies.


We are willing to offer you 16% of the total sum for your help. Please,
Kindly contact us
for more details.
Best Regards
Azeez and Aishat

Anti-fraud resources: