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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: Ali Lamido <mralilamido1@hotmail.com>
Reply-To: mralilamido3@gmail.com
Date: Sat, 24 Jul 2010 14:39:53 +0000 (GMT)
Subject: Treat as urgent



Hello
I have a Proposal of Eight million Five Hundred united state dollars Fund that need to be re-profile The Funds is coming via a Financial Institution in Burkina Faso West Africa Your share will be 40 percent of this fund for your proposed Am looking forward hearing from you I will detail you more upon your response
Mr Ali Lamido




Anti-fraud resources: