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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: abduzeeaz@webmail.co.za <abduzeea@yandex.ru>
Reply-To: abduzeeaz@webmail.co.za
Date: Tue, 15 Dec 2009 10:02:18 -0800
Subject: Interested Profile1,

,
How are you and how is your work? i hope that all is well with you, I am Dr. Abdul, the Senior & Auditor General of a Bank here in Senegal, I got your contact today when I was looking for honest partner that I can go into joint investment project with to enable me urgently remittance of fund out from our bank belonging to our late costumer who died in plan crash with his family so I feel to contact you via email first.

For the transfer To your Bank account for investment purpose in your country by your corporation indicating your interest I will send you the full details on how the business will be done.Urgently reply me so I can give you more detail and we can follow up the transfer to your bank account). Reply me back with my email address (HYPERLINK "mailto:abduzeeaz@webmail.co.za" abduzeeaz@webmail.co.za)
Hope to hear from you soon.

I am waiting for your reply.
Best Regards,
Dr. Abdul Azeez


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