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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: Pupsy Orlando <pupsyorlando1@yahoo.com>
Date: Wed, 7 Oct 2009 13:25:04 -0700 (PDT)
Subject: Reply mail Or call






 
 
Dear Friend,
I am Mr Pupsy Orlando Bill And exchange manager of the Banque commercial du Burkina (B.C.B ] Ouagadougou Burkina-Faso .
 
I have a project that will be very beneficial to both of us,concerning some huge amount of money and our sharing ratio is 60% for me and 40% for you.
 
On your acceptance to be my partner,please contact my private cell phone or send text message through this number +22678687612 for more adequate discussion .
 
Looking forward to hear from you .
 
best regard
 
Pupsy



Anti-fraud resources: