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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: "Akin Bello" <akin_bello2006@yahoo.com> (may be fake)
Date: Thu, 13 Apr 2006 17:53:24 +0700
Subject: URGENT ASSISTANCE PLEASE

Dear Friend,

I am Mr Akin Bello,the son of Late Mr.Balla Bello in Repulic of Iraq,who served as minister of education for a period of Nine (9)years during saddam hussen regim,

As a result of this,my Father went to exile in Iran,till he was assasinated by the present government in power.

Soon after the death of my Dad,this present government laid hands on his wealth and properties,all was confisticated.But as Allah/God may have it,they could not discover the banking particulars of his deposit made in one safe keeping organization.Though,his file was kept with his presonal Attoney who now advised me to source for an avenue outside the country where this money can be moved to immediatly for an investment.
Now,I solicit you with my sincere desire for you to come to my aid in order for us to move this money out of my country to yours. Secondly,to also look out for me what the money can be invested on since i dont have any business idea.
I sincerely wish to compersate with you over whatever expenses you might undergo with some percentage of this money involved.
Best regards
Akin Bello (Mr).


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