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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: =?iso-8859-1?q?krumah=20sadou?= <s_krumah@yahoo.co.in>
Reply-To: sadou_kh@writeme.com
Date: Mon, 31 Jul 2006 18:19:13 +0530 (IST)
Subject: MY WARMEST GREETINGS, HOW ARE YOU AND YOUR FAMILY? I HOPE ALL OF YOU ARE FINE.I AM SADOU K. HAMAL. I AM 25 YEARS OLD. PLEASE I AM CONTACTING FOR THE BUSINESS INVESTMENT I WANT TO ESTABLISH IN YOUR COUNTRY. THOUGH I HAVE NOT KNOWN YOU BEFORE BUT I AM TAKING THIS CHANCE TO CONFIDE IN YOU BECAUSE MY LATE FATHER HAD PARTNERS FROM YOUR COUNTRY WHO CONVINCED HIM OF GOOD INVESTMENT OPPORTUNITIES AND PROTECTION IN YOUR COUNTRY. I HAVE LOT THE CONTACTS OF LATE FATHER'S PARTNERS IN YOUR COUNTRY, WHICH IS WHY I AM CO


I have a new email address!You can now email me at: s_krumah@yahoo.co.in

PLEASE I WILL BE RELYING ON YOU FOR THE TRANSFER AND INVESTMENT OF THE FUND IN YOUR COUNTRY

- YOU CAN WRITE ME ON: sadou_kh@writeme.com


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