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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: sidibe kan <sidibe_kan01@sify.com>
Date: Tue, 22 Dec 2009 23:03:39 GMT
Subject: HELLO/DEAR FRIEND

айDear Friend,I am the Manager of Auditing and Accounting department Bank Of Africa, I need your urgent assistance in transferring the sum of ($10,5.000 MILLION)USD, immediately to your Account.This fund can be shared between us in the ratio of 40/50/10% for any incurable expenses that will come during the transfer. If you agree to my business proposal. please reply me to this address (sidibe_kan01@sify.com) (1) Full names:......(2) Private phone number:....(3) Current residential address:....(4) Occupation: ......(5)Your Age:......... THis is My phone numbe Call me 00226 78 26 14 80
 

Anti-fraud resources: