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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: "issa ahmed" <issa_a2@hotmail.com>
Date: Thu, 28 Sep 2006 14:22:41 +0000
Subject: Good luck ahead to both of us.

Dear Jack,

Hope all is well with you and every members of your family? I have just
received your mail and want you to quickly call me with this number <00226
78 854 740> as quickly as possible so that we can finalize this transaction
once and for all.

My dearest regards

Issa
00226 78 854 740

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Anti-fraud resources: