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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: drsaid_naguib <drsaid_naguib01@live.fr>
Reply-To: drsaid_naguib@voila.fr
Date: Thu, 25 Mar 2010 01:30:06 -0700 (PDT)
Subject: HI, MY GOOD FRIEND


HI, MY GOOD FRIEND
This brief introductory letter may come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.
I am drsaid naguib currently Head of Corporate affairs with a reputable bank here in Burkina Faso , West Africa . And would like to enter into a confidential business deal with you upon your acceptance to co-operate with me I will let you know the details.
Thanking you in advance and waiting for your urgent reply.
Please contact me through my private email drsaid_naguib@live.fr
Regards,
said naguib
 



Anti-fraud resources: