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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: Hamdan Rahmat <hamdanrahmat55@gmail.com>
Reply-To: hamdanhahmat2@hotmail.com
Date: Wed, 24 Nov 2010 05:21:09 -0800 (PST)
Subject: I assumed you are in good health with your family



Good day my dear friend,



I assumed you are in good health with your family.



I am Mr. Hamdan Rahmat . the Director in charge of Auditing section Group Bank Of Africa (BOA) Burkina Faso I need your urgent assistance in transferring the sum of ($15million immediately to your account.



I will send to you the full details on how the business will be executed and also note that you will receive 50% of the above mentioned amount if you agree to help me execute this business.



Best Regards,

Hamdan Rahmat

78 91 46 16



Anti-fraud resources: