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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.Hussin Bin Othman" <informasi@hbothman.com.my>
Reply-To: hussinbinoathman@gmx.com
Date: Mon, 30 May 2011 10:51:26 +0200 (CEST)
Subject: HELLO DEAR !!





HUSSIN OTHMAN & CO.

NO. 48, JALAN PADI MAHSURI 1
BANDR BARU UDA
JOHOR BAHRU

MALAYSIA.

Compliment of the day,

My name is Hussin Bin Othman, lawyer with Hussin Othman & Co. I wish to
present to you a proposal which could be of great significance if you
would find it interesting to go into partnership with me.

I have contacted you to assist in distributing the estate left behind by
my client before it gets confiscated or declared unserviceable by the bank
where this deposit valued at US$8, 400,000.00 is lodged and I strongly
believe you could execute this deal with me.

It could be invested in your area or line of business or any lucrative
business venture that may be of interest to you

However, if you are interested, please kindly respond to my message for
further details

I look forward to seeing a positive response from you.

Yours sincerely
Mr.Hussin Bin Othman

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