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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: Daniel Bassani <danielbassani1012@yahoo.com>
Date: Wed, 18 Jun 2008 14:15:22 +0200
Subject: Ugent.


FROM THE DESK OF MR.DANIEL BASSANI. Dear Sir/Madam,

The National petroleum agency of Angola (SONANGOLA)is granting an Oil
prospecting license/allocation for 24 million barrels of crude oil per annum
to any prospective person/company. The license has an operating duration
of five (5) years. You shall be acting within the capacity as a licensed
agent and entitled to a $3/barrel commission.I have a structure within.
SOANAGOL that will gurantee a 100% sucess in acquring this license.If
accepted we can work together on this business venture on a 50-50
sharing basis.

If interested, kindly contact me via email.

Contact name: Mr Daniel Bassani.
Contact email: mr_bassanidaniel1967@yahoo.com [mailto:mr_bassanidaniel1967@yahoo.com]
I await your response.



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