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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: Kabiru Wahid <kawahid2199@gmail.com>
Reply-To: kawahid3188@gmail.com
Date: Mon, 11 Oct 2010 05:06:49 -0700 (PDT)
Subject: REPLY ME IMMEDIATELY




 Dear Friend,
I Know That This Mail Will Come To You As A Surprise As We Never Met Before. I Need Your Urgent Assistance in Transferring the Sum Of ($15.5m).After Hearing from You I Will Give You More Details about the Transaction. 
Your full data’s will be required to enable me draft an application form which you will fill and apply to our bank for the release of the transfer in your name. if you  are interested please contact me immediately via my private email   kawahid3188@gmail.com
Thanks Mr,Kabiru Wahid



Anti-fraud resources: