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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 clave bakara barbe <mrclave.bakara1@centrum.cz>
Reply-To: mrclave.bakara6@voila.fr
Date: Fri, 25 Mar 2011 19:11:08 +0000
Subject: BONJOUR CHR AMI




--

--

Bonjour,
Je suis M.Clave Bakara Barbe, le chef du personnel
d'une
banque.
Je voudrais solliciter votre accord à recevoir
le
transfert de
13.850.000 dollars,en tant que proche parent d'un de
mes
clients qui
est décédé dont le compte est actuellement en veille,
pour
reclammation.
Si vous voulez traiter cette affaire avec moi
contactez
moi immediatement.
Recevez mes sincères
salutations.+2285249576
M.Clave Bakara Barbe

Anti-fraud resources: