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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: steauss@ig.com.br
Reply-To: vicent_mike@yahoo.fr
Date: Thu, 11 Sep 2008 11:41:13 +0200
Subject: From Mr Ruben Moussa Compensation For Your Past Efforts


Dearest.Friend,

This is to inform you about my success in getting the fund transferred under
the cooperation of a new partner from South Korea. Presently i'm in South
Korea for investment projects with my own share of the total sum.
Meanwhile,i didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.Now contact my
secretary,his name is Vincent Mike and his email address is(
vincent_mike2007@hotmail.com ) ask him to send you the total US$1.2 Million
Dollars in a Certified Bank Draft which i kept for your compensation for all
the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much.So feel free and get in
touched with my secretary Vincent Mike and instruct him where to send the
amount to you.Please do let me know immediately you receive it so that we
can share the joy after all the suffering at that time. in the moment, i am
very busy here because of the investment projects which I and my new partner
are having at hand.
Finally I have forwarded instruction to my secretary to send the Confirm
able Bank Draft to you, so feel free to get in touch with Vincent Mike and
he will send the amount to you without any delay.
Best Regards

Mr.Ruben Moussa

Anti-fraud resources: