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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: gadijaalib <gadijaalib@yandex.com>
Date: Fri, 17 May 2013 00:38:46 +0800 (SGT)
Subject: I needs your urgent respond


Good Day,
 
Please Read very carefully.I am Mr.Gadi Jaalib. I’m the credit officer in a Bank here in Ouagadougou Burkina Faso.I have a business proposal in the tune of US $ 12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.I want to front you in the bank so that you can apply for the claim off the fund  as the next of kin to our late customer who died years ago with his entire family while on holidays and several attempt has being made to locate his family with out success.
 
You should understand that as an insider in the bank I will do every thing possible to protect your interest and to make sure that I follow things up as soon as you are willing to work this out with me because I will not want this money to go into the government purse. Should you be interested,please contact me so that we can commence on all arrangements and I Will give you more informations on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information:
 
(1)Fullnames:
(2) Private phonenumber:
(3) Current residential address
(4)Occupation:
(5) Age and Sex:
 
Kind Regards,
 
Mr.Gadi Jaalib

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