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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: "Mussa" (may be fake)
Reply-To: <alimusa30@aol.com>
Date: Tue, 26 Apr 2011 23:05:08 +0100
Subject: PLEASE GET BACK TO ME..

Dear Sir/Madam,

I am Mr Ali Musa Staff of zenith bank plc .I would like you to indicate
your interest to receive the transfer of ($10 Million Dollars.) I will like you
to stand as the next of kin to my late client whose account is presently dormant
for claims. Please once you are interested kindly send me the following details
information below.

you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will
I anticipate your urgent response to enable us proceed if you are interested kindly contact me on my private email


1. Full Name...........
2. Private tel.............
3. You’re Age................
4. Your Country........
5. Your Occupation....

Remain bless
Mr Ali Musa
Email alimusa30@aol.com

Anti-fraud resources: