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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: Mr Hamid Essa <info.info@gstdybiz.biz>
Reply-To: hamid.essa001@yahoo.fr
Date: Mon, 2 Nov 2009 05:50:02 -0800 (PST)
Subject: I WANT YOU TO BE MY BUNIESS PROPOSAL !!!


Good Day!!!!

       I am  MR  HAMID ESSA the bill and exchange manager at the foreign remittance department of AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer. I discovered the sum of $15m US dollar (FIFTEEN MILLIONS US DOLLAR) belonging to a deceased customer of this bank.

The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanon , who was involved in the December 25th 2003 Benin plane crash. Here is the air.

The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.

Should you be interested, so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information's bellow; 
 
(1) Full names:;;;;;;
(2) Private phone number:;;;;;;;;
(3) Current residential address:;;;;;;;;;;
(4) Occupation:;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
(5) Age and Sex:;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
 
Best Regards,
Dr. HAMID ESSA

Anti-fraud resources: