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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: "Hansen Ahmed" (may be fake)
Reply-To: <hhansen1@rediffmail.com>
Date: Fri, 5 Nov 2010 05:40:44 -0700
Subject: ACCRA GHANA.

Hi,
I have a business offer for you,my names are Hansen Ahmed, presently in Accra Ghana.

If you are willing to work with me kindly send me your full details and I will furnish you with all you need to know about the business.

I will not disclose any information until I see your readiness and willingness to work with me .

Await your email/information.

Regards,

Hansen Ahmed.






Anti-fraud resources:

 

 

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