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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: Abu Hassan <ms7634@btopenworld.com>
Reply-To: abuhssn6@gmail.com
Date: Wed, 23 Dec 2009 20:59:44 +0000 (GMT)
Subject: Attention Dear,


Attention Dear,
 
I am Mr Abu Hassan This Message Might Meet You In Utmost Surprise.
 However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction.Am Currently Holding The Post Of Regional Director of Operations of Direct Labour Contracts in my Country, Burkina Faso.I got your contact when i was searching for an overseas partner to assist me through , A seminar held recently in UK I have the opportunity of transferring the left over funds ($2.5million) Over invoiced Fund , on one Contract awareded to one of the Foreign clients , i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, if you agree to amy business proposal, you standing as the Subcontractor of this Further details of how the transfer will be done shall forwarded to you as soon as i receive your retun mail.to my pravite email;abuhssn6@gmail.com
 
Thanks
ABU Hassan.
+22675071858

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