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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: "Hassan Abbar" (may be fake)
Reply-To: <hassanab011@live.com>
Date: Fri, 13 May 2011 17:07:50 +0200
Subject: Looking forward for your reply.

Good day,
 
I am Mr. Hassan Abbar, a financial adviser to Engr. Abdul , the owner of Groins Oil/Gas Company, who just died in Japan disaster with his wife and his only supposed next of kin being his only daughter died along with them in the disaster. I would like you to indicate your interest to receive the transfer of (USD$27.4 Million Dollars), which belongs to Mr. Abdul before it gets confiscated by the deposited bank in Hong Kong.
 
However, my reason of contacting you in this transaction is because you have the same surname with him, and the funds would be released to you immediately as his survived next of kin.
 
Please if you are interested kindly send me the following details information to enable me draft a latter of introduction and forward to them bank to release the money to you, and your percentage is 45% of the above total sum.
 
1.Full Name ...........
2. Private tel.............
3. Your Age................
4. Your Country........
5. Your Occupation....
 
Looking forward for your reply.
 
Regards.
Hassan Abbar

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