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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: "Candy Williams" <drcandy05@bigmir.net>
Date: Fri, 2 May 2008 14:15:24 +0200
Subject: YOUR PARTNERSHIP URGENTLY NEEDED


YOUR PARTNERSHIP URGENTLY NEEDED

FROM DR CANDY WILLIAMS
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.
Bp 82 ZANGOTE YENUGUA 02 4587


Reply me here please.
Email: dr_candy01@myway.com
Dear Friend,
This message might meet you in utmost surprise, however, it's just my urgent
need for a foreign partner that made me to contact you for this
transaction.I am a banker by profession from Burkina faso in west Africa and
currently holding the post of Director Auditing and Accounting unit of the
bank.I have the opportunity of transfering the left over funds
($11.5million) of one of my bank clients who died along with his entire
family on 31july 2000 in a plane crash.You can confirm the genuiness of the
deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30while 10% will be mapped out for expenses.If
you agree to my business proposal, further details of the transfer will be
forwarded to you assoon as i receive your return mail.have a great day.
yours,
Dr Candy Williams.
Send your Reply to my new email address.
Email: dr_candy01@myway.com

Anti-fraud resources: