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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: amjad basim <basim42@msn.com>
Reply-To: amjad.basim01@gmail.com
Date: Wed, 30 Nov 2011 17:36:38 +0000
Subject: Goodday !!!!

Goodday !!!!
 
My Name is Mr Amjad Basim, I am the Bill and exchange manager of ADB Bank In Ouagadougou Burkina Faso West Africa.
 
I have a business proposal in the tune of $6.2m (six million two hundred thousand United States Dollar only) after the successful transfer we shall share in ratio of 40% for you and 60% for me.
 
Should you be interested, so we can commence all arrangements and I will give you more information on how we would handle this project? Please treat thisbusiness with utmost confidentiality and send me the Following information's bellow;
 
(1) Full names:
(2) Private phone number:
(3) Currentresidential address:
(4) Occupation:
(5) Age and Sex:
 
Best Regards,
Mr Amjad Basim

Anti-fraud resources: