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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 PAUL MADI <mrpaulmadi1234@gmail.com>
Reply-To: mrpaulmadi5050@gmail.com
Date: Wed, 15 Aug 2012 11:31:23 +0100 (BST)
Subject: PLEASE I NEED YOUR URGENT RESPONSE.




My DearestFriend,   I am MR. PAUL MADI, Thechief auditor in bank of Africa (boa) Burkina Faso West African, Oneof ourcustomers, with his entire family was among the victims of plane crashand formore about the crash you can visit the BBC web news forthetragedy.http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm>beforehis death, he has an account with us valued at $27.2million us dollars(twentyseven million two hundred thousand us dollars) in our bank andaccording to theBurkina Faso law, at the expiration of five years if no bodyapplies to claimthe funds a grace of thirty (30) days will be given before themoney will revertto the ownership of the Burkina Faso government. My proposalis that i will likeyou as a foreigner to stand in as the next of kin ordistant cousin for us toclaim this money, so that the fruits of this old man'slabour will not get intothe hands of some corrupt government officials whowill later use the money tosponsor
war in Africa and kill innocent citizens inthe search for politicalpower. As a foreign partner which this money will betransfer into your account,you Are entitle to 40% of the total money why 55%will be for me as themoderator of this transaction and 5% is been mapped outfor any expenditure thatmay be incur during the course of this transaction.Please note that there willbe no problem as my bank has made all effortthrough to reach for any of hisrelation but all was fruitless. My position asthe chief auditor in this bankguarantees the successful execution of this(deal) transaction. Send thefollowing:  1)your fullname,………2)sex,…………….3)age,………..4)country,………..5)passport orphoto,………….,6)occupation,…………..7)personalMobilenumber,……….8) Personal faxnumber,…………..9) Home &office address,………. Thanks.  MR. PAUL MADI.

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