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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: mail pack <mailpacks@web.de>
Date: Fri, 04 Apr 2008 15:00:33 +0200
Subject: Please an urgent assistance






My name is Abu Omar al-Majid a citizen of Iraq and son of Ali Hassan al- M=
ajid(Chemical Ali) who was condemed and approved for death by hanging. The=
re is this reasonable amount of funds which my father kept in Europe, now =
i have decided to invest it outside my country,because of my fathers curre=
nt situation and also of my family security. Please there is no risk invol=
ved. Please i want you to assist me in transfering the funds into your pri=
vate account for investment purposes. If you can be of an assistance to me=
reply to my private email addresse, abuomar77@aim.com [http://de.f449.mai=
l.yahoo.com/ym/Compose=3FTo=3Dabuomar77@aim.com]. On your reply i will update =
you more of the funds.
Yours Faithfully, Mr.Abu Omar al-Majid


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Anti-fraud resources: