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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: Salif Husman <salifhusman200@gmail.com>
Reply-To: salifhusman@voila.fr
Date: Tue, 12 Oct 2010 04:01:04 -0700 (PDT)
Subject: REPLY ON CYCLINE




My name is Mr.Salif Husman , I am the Bill and Exchange manager here in African Development Bank (ADB) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand United state dollars only) after the successful transfer, we shall share in ratio of 40% for you and 60% for me.

If you are interested, please contact me through my private email (salifhusman@voila.fr) so we can commence all arrangements and i will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the Following:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Your Passport Copy:
(6) Age and Sex:

Kind Regards,


Mr.Salif Husman
Bill & Exchange manager
African Development Bank.
Ouagadougou Burkina Faso.



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