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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: skinner clarke <skinnerclarke1@hotmail.com>
Reply-To: <saheed_hassan4040@yahoo.com>
Date: Thu, 12 Jul 2007 14:06:42 +0000
Subject: I NEED YOUR HELP.




Hello Friend,My name is Saheed Hassan, a serving political officer in the presentLagos State government in Nigeria.I need you to assist me in transferring someof $3,000,000(three million dollar out of my country to the United States within the next one month.I will give you details of the entire exercise which will surely bebeneficial for the two of us if you agree to assist.You will make a mistake you might regret if you think this is a scam orsome form of hoax, as THIS IS TRUE AND REAL. If i do not exploit thisopportunity to my advantage, i might live to regret it.If you are interested please get back to me as soon as possible so ican brief you more.Email: saheed_hassan4040@yahoo.comSaheed Hassan.
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