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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: hassan sad <hassansad02@hotmail.fr>
Date: Thu, 15 Nov 2007 23:21:20 +0100
Subject: I told him to cash the US$2.5MILLION US DOLLARS to cash payment



My Dear Good Friend, How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.hassan sadiq the Director of Central Bank of West African States(BCEAO) told me that before the cheque will get to your hand that it will expire.So I told him to cash the US$2.5MILLION US DOLLARS to cash payment to avoid losting this funds.

However, all the necessary arrangement of delivering the US$2.5MILLION US DOLLARS in cash was made with FEDEX COURIERSERVICES COMPANY LTD. in Cotonou Benin Republic, Mr.hassan sadiq the Director of Central Bank of West African States(BCEAO) Cotonou have to package the sum of US$2.5MILLION US DOLLARS in cash for me.

Then he also agreed to help me to Register the Consignment withFEDEX COURIER SERVICES COMPANY LTD. Infact I'm happy that everymovement I made goes normally. As for our agreement with the FEDEX COURIER SERVICES COMPANY LTD. they promised that your consignment will leave this Country on monday next week,But the Director of the FEDEX COURIER SERVICES COMPANY LTD. said that they need your contacts informations to able them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to the given address below. ATTN: Rev. Dr. Douglas Hall TEl: +: +229-93-915468EMAIL:(infofedexcourier_ltd01@yahoo.fr)Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. 1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR PICTURE Please make sure you send this needed information to the Director general of FEDEX COURIER SERVICES Company LTD, with their address given stated above. Note.FEDEX COURIER SERVICES COMPANY LTD.don't know the contents of the Box. I registered it as a BOX of an FAMILY VALUABLES. They don't know it contents money. this is to avoid them delaying with the BOX. don't let them know that is money that is in that Box. I am waiting for your urgent response. You can even call the Director of the company with this line: +229-93-915468 Thanks and Remain Blessed. barrister hassan sadiq,
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