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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: "hasanahmed" <hasanahmed@yahoo.com> (may be fake)
Date: Tue, 30 May 2006 19:20:42 +0000
Subject: hasanahmed

Dear president,Ceo,
Compliments of the season.
I am Mr. Hasan Ahmed.I am a Liberian by nationality currently residing in the Republic of Senegal in the west African coast.
I have a huge sum of Money for investment purposes in your country and I will be happy if you will honestly agree to help me and my family achieve this goal of ours.
My father was a close friend to the former Liberian President ,Mr.Charles Gankay Taylor who is currently facing a war crime tribunal in the Republic of Sierre Leone.
Though my late father is deceased,but I and my mother with two sisters are currently residing in Senegal.
If you are interested to help us,I will explain to you the steps we will have to take in actualizing this goal and be rest assured that you will be handsomely rewarded.
Please endeavour to give your details in your reply for easy communication,your telephone number (Mobile} fax and personal email address.
Please note that this deal has to be striictly confidential between the Ahmed family and you.
Thanks in advance for your cooperation.Looking forward to hearing from you.
Your friend to be
Hasan Ahmed
For the family.


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