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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. Mahdi Kaamil" <mahdi_kaamil@voila.fr>
Reply-To: "Mr. Mahdi Kaamil" <mahdikaamil@voila.fr>
Date: Tue, 3 Feb 2015 22:06:14 +0000 (UTC)
Subject: CONFIDENTIAL LETTER FOR YOU


Dear friend,
My name is Mr. Mahdi Kaamil. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars). 
I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you. 
If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently.
NOTE : If you receive this message in your junk or spam, it's due to your internet provider.
Best regards, 
Mr. Mahdi Kaamil

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