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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: mohammed rasheed <rasheed_mohammed1000@yahoo.com.hk>
Date: Mon, 16 Jul 2007 17:36:44 +0800 (CST)
Subject: VERY URGENT




Dear Wilford Schulzeer ,

Regards to your mail.All you need to do for your to send the information that is required from you as soon as that is done.Your atm will be insured through NICON INSURANCE before delivering to you destination.

When the atm gets to you,you will start withdrawing immediately until you get the whole money removed.

I try calling you but i would like you to send me your telephone for more clarificatio or you can call me my line is open.

Waiting,
Regards,
Dr Rasheed Mohammed


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Anti-fraud resources: