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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: =?big5?q?Billy=20Hassan?= <mrhasbilly_01@yahoo.com.hk>
Reply-To: h_billy01@voila.fr
Date: Sun, 23 Nov 2008 15:58:54 -0800 (PST)
Subject: VERY VERY URGENT


§Ú¦³·sªº¹q¶l¦a§}¡I§A²{¥i¹q¶lµ¹§Ú¡Gmrhasbilly_01@yahoo.com.hk



- Dear friend, I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB).I need your urgent assistance in transferring the sum of USD 9.5 M million us dollars immediately to your account. upon your reply, I will send you full details on how the business will be executed,send me your contact information.(1) Age.(2)Your country(3) occupation(4)private telephone.Waiting to hear from you soonest.Please, i will like you to contact me through my private email address: h_billy01@voila.fr From Mr.Hassan Billy,


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