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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: "albagawi huzim" <huzimalbagawi2@mailbox.hu>
Reply-To: huzimalbagawi@inbox.ru
Date: Wed, 21 May 2008 11:01:42 +0000
Subject: From Mr.Huzim Albagawi


From Mr.Huzim Albagawi
Phone number : +226-76 505 259



Good Day,

Please Read.



My name is Mr. Huzim Albagawi, I am the Credit and audits manager with
African Development Bank( ADB) Ouagadougou Burkina Faso.



I have a business proposal in the tune of $20.5m, (Twenty Million Five
hundred Thousand United States Dollar only) after the successful transfer;
we shall share in ratio of 40% for you and 60% for me.



Should you be interested, please contact me through my private email (
huzimalbagawi@inbox.ru<http://uk.mc267.mail.yahoo.com/mc/compose?to=huzimalbagawi@inbox.ru>)
so we can commence all arrangements and I Will give you more information on
how we would handle this project.



Please treat this business with utmost confidentiality and send me the
Following:



(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:


Kind Regards,

Mr.Huzim Albagawi
Please call me unrgently on my private Phone number : +226-76 505 259 for
more discussions.

Anti-fraud resources: