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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: Mr Hamza <mrhamzamohammed3@gmail.com>
Date: Wed, 8 Sep 2010 13:19:47 -0700 (PDT)
Subject: URGENT REPLY NEEDED.


URGENT REPLY NEEDED.
Dear Friend,
Good day to you, I know that my message will come to you as a surprise, but never mind, I am Mr Hamza Mohammed the credit officer in (BOA) Bank of Africa here in my country Burkina-Faso west Africa, In my department here in the bank I discover an abandon sum of $12.5Million United State Dollars, that belong to one of our biggest customer here in this bank, who died years ago in a plane crash with his family, I contacted you so that you will help me see that the total sum of $12.5Million will be transfer into your account in your country.

And after the successful transfer i will come over to your country to meet you, and we shall share 40% for you while 60% will be for me, if you agree to help me, I will like you to fill up the below information and get back to me.

Full Name………………………………………
Full Address………………………………
Telephone………………………………………
Age/ sex…………………………………………
Occupation……………………………………

You should call me as soon as you reply my mail so that I can check my mailing box and give you the details about this deal +226 78414827
Thanks and have a nice day.
Mr Hamza Mohammed.



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