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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Usman <issoufusman2@sify.com>
Date: Thu, 25 Nov 2010 13:35:21 -0800 (PST)
Subject: Contact my secretary ok




Dear Friend,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from london.
Presently I’m in london for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.

Now contact my secretary, his name is Ahmed Abdul and his Email Address
secretary email:(ahmedabdul1000@gmail.com) ask him to send you the
total $3,000.000.00 which i kept for your compensation for all the
past efforts and attempts to assist me in this matter. I appreciated
your efforts at that time very much. so feel free and get in touched
with my secretary Mr Ahmed Abdul and instruct him where to send the
amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferness at that time. In the moment, i am
very busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to the secretary on your behalf to receive that money, so
feel free to get in touch with Mr Ahmed Abdul and he will send the
amount to you without any delay.

with best regards
Mr Issouf usman

Anti-fraud resources: