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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: "abdullahk@terra.es" <abdullahk@terra.es>
Date: Sat, 26 Apr 2008 18:18:30 +0200 (MEST)
Subject: Confidential



There is US$9.8million deal from an investment account in our bank ready for transfer. Stand as a beneficiary to receive this fund, we will share 60/40. Send your response to my private email address: abdullakhouri@live.com

More details will be provided to you upon receipt of your positive response.
Thank you/Mr. Abdullah Khouri
Bank Manager
National Bank





Ahora tambi&eacute;n puedes acceder a tu correo Terra desde el m&oacute;vil.

Inf&oacute;rmate pinchando aqu&iacute;.






Anti-fraud resources: