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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: Batala Suleman <batalams04@att.net>
Reply-To: batalamsuleman@yahoo.cn
Date: Sun, 26 Dec 2010 04:05:23 -0800 (PST)
Subject: RE: CHRISTMAS BOUNCE


    RE: CHRISTMAS BOUNCE

Attn: Sir,

I am Mr. Abdul Malick Suleman, director foreign
payment department of the central bank of Nigeria.
We are very sorry to appologize for non payment of
your contract sum, due to Political reasons from the.

After our meeting yesterday with CBN/world bank of
Nigeria plc. we write to notify you that Federal
Government of Nigeria, has approved a part payment
of $5,000,000:00 to all over due contract payment
Please you are adviced to send the below informations
to enable our corresponent bank in United Kindom to
transfer the fund to your nominated account.

NAME OF THE BANK:
BRANCH/ADDRESS:
ACCOUNT NAME: 
ACCOUNT NO: 
SWIFT CODE:
 
 
I am waiting to get this informations

Mr. Abdul Malick Suleman
+234 8064944815

Anti-fraud resources: