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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: hasan anie <hasan@anie4.orangehome.co.uk>
Date: Sun, 8 Oct 2006 21:55:08 +0200 (CEST)
Subject: READ


Dear Sir/Madam
I am Mr HASSAN ANIE based in bagdad in iraq.I am contacting you for a little assistance,i am the son of the late major general of purchase and maintainance in the last saddam hussain regime and i have $40million in my poscession which i inherited from my late father i will explain all in details to you when you reply to my personal email address below

(hassananie@netscape.net)
I wait patiently for your urgent response to my personal email
Hassan Anie

Anti-fraud resources: