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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: bensapele@aim.com
Date: Wed, 19 May 2010 09:58:21 -0000
Subject: Partnership from Middle East

Dear Sir/madam,

My name is Sergeant Ryan Green, I am an American soldier, I am serving in the
military of the 1st Armored Division in Iraq, as you know we are being attacked
by insurgents everyday and car bombs. We managed to move funds belonging
to Saddam Hussein’s family.

The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We
want to move this money to you, so that you may invest it for us and keep our
share for banking. You can go to this web link to read about events that took
place there: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We will take
70%, my partner and I. You take the other 30%. No strings attached, just help us
move it out of Iraq, Iraq is a war zone.

We plan on using diplomatic courier and shipping the money out in one large
silver box, using diplomatic immunity. If you are interested I will send you the
full details, my job is to find a good partner that we can trust and that will assist
us.

Can I trust you? When you receive this mail, kindly send me an e-mail
signifying your interest.

This business is risk free. The box can be shipped out in 48hrs if you will be
ready to assist us.

Yours faithfully,
Sergeant Ryan Green.


Anti-fraud resources: