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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: Usmansankara <usmansankara0010@hotmail.com>
Reply-To: mazinsawadougo11@gmail.com
Date: Mon, 14 Nov 2011 04:48:47 +0800 (SGT)
Subject: Read carefully




HELLO,FRIEND
I SOLICIT YOUR ASSISTANCE ON INFORMATION/PROCEEDURES IN OPENING A CURRENT ACCOUNT IN YOUR COUNTRY WITH MY NAME AND PARTICULARS,BASED FROM THE FACT THAT YOU ARE RESIDING THERE, YOU KNOW BETTER THAN ME REGARDING THE PROCEEDURES AND REQUIREMENTS TO OPEN A CURRENT ACCOUNT UNDER MY NAME WITH ANY OF THE REPUTABLE BANKS THERE IN YOUR COUNTRY.

I HAVE USD4.5 MILLION DOLLARS THAT I NEED TO TRANSFER OUT OF BURKINA FASO,I WILL BE GLAD IF YOU WILL HELP ME ON THIS ISSUE.
WAITING TO HEAR FROM YOU SOON.

MR.MAZIN SAWADOUGO

Anti-fraud resources: