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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: "IBRAHIM BELLO" <ibrahim_bello02@msn.com>
Date: Mon, 08 May 2006 07:22:40 +0000
Subject: REPLY AS SOON AS POSSIBLE

Dear Bianca Loudoun,

Thanks so much for your quick response.regard to your question my telephone
is cell phone and it not costly in calling.but if you can not call me feed
me with the information i required to call you and start processing the
legal documentation the Bank required on your favor.and again you are to
send me any of your identification to know whom am dealing.

I wait to hear from you soonest

Best Regards

Barrister Ibrahim Bello


Anti-fraud resources: