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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: Hardel Nebolisa <auditorhardel@gmail.com>
Reply-To: hardelite11@gmail.com
Date: Tue, 1 Feb 2011 23:39:58 +0000 (GMT)
Subject: Hello Dear Friend.




Hello Dear Friend.
I have a very interesting bussiness to do with you, if you will be capable.
Trust is all i need from you and that is the more reason why i contacted you for this bussiness. I know it wiil be somehow dificault for you to believe me, but you have to, this deal is reality. We shall know each other very well before commenceing the deal. I am Mr Hardel Nebolisa, A banker.

I want you to assist me, provide account to recieve the sum of $9.5million. I will give you the full details of this deal, on your reply to assist me. You will be entitle to %40 of the money, %10 for miscellaneous expences, %50 will be for me, at the sucessfull end of this deal. If only you will be capable of handling the transaction. Indicate your interest by replying back to me. Then I will give you the informations and application form to apply in the bank.
Thanks and Best regards.
Hardel Nebolisa.



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