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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: abu fawzi <a.fawzi7@msn.com>
Reply-To: <abufawzi2001@live.fr>
Date: Mon, 29 Jun 2009 17:24:08 +0000
Subject: YOUR URGENT REPLY NEEDED












Dear Friend,

This message might meet you in utmost surprise, however,it's just my urgent need for 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 Manager Auditing and Accounting unit of the bank.

I have the opportunity of transfering the left over funds ($10,500,000.00) of one of my bank clients who died along with his entire family in Central England in the year 2003 and since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.

If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day.

Thanks
Yours,
Abu Fawzi

Anti-fraud resources: