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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: George Abufour <george_abufour_gh@hotmail.com>
Date: Wed, 7 Nov 2007 11:32:02 +0000
Subject: CAN WE WORK TOGETHER
















Dear Friend,

Greetings!

Do accept my apologies if my
mail does not meet your personal ethics, I want to introduce my self
and this business opportunity to you. My name is George Abufour. A bank
accountant.


I wish to know if we can work together. I would like you to stand as
the next of kin to my deceased client who made some deposits to my
bank. He died without any registered next of kin and as such the funds
now have an open beneficiary mandate. Fortunately, both of you have the
same last name so it will be very easy to make you become his official
next of kin.


The amount involved in this is twenty one million United States dollars.

If
you are interested you do let me know so that I can give you
comprehensive details on what we are to do. I urgently hope to get your
response as soon as possible; please you can get back to through this
address(george.99@rediffmail.com)


Best regards,


George Abufour
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