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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 Hasu" <info@hasu.com>
Reply-To: hasupatel2010@hotmail.com
Date: Thu, 17 Jun 2010 23:22:30 +0530 (IST)
Subject:




Attn:



Please, I need your assistance and guidelines in making a business
transfer of US$12,000,000.00 (Twelve million, United States Dollars) to
be establish in agricultural, alternative energy development and real
estate investments business in your country within the next few weeks.
Kindly reply my email for further details about this investment project
and also include your cell phone number for easy contact.


Regards,

Hasu Patel


Anti-fraud resources: