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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: jasserman@bol.com.br
Date: Mon, 5 Dec 2011 13:33:02 -0200
Subject: From Jasser Mansour Al-Sanosi

From Jasser Mansour Al-Sanosi


Hello my good friend, how is your family?I am Jasser Mansour Al-Sanosi the Manager, Credit Department of bcd Bank Misrata , Libya . I have a transaction of $14,000,000.00 which I will like to propose to you. Presently every financial institution in my country has been paralyzed due to the civil war, but I manage to move the above mentioned amount out of Libya to a local bank in the Republic of Togo .

Please I will like you to help me get the fund out from the bank in Togo to any over sea bank out side Africa for security reasons, and to help relocate my daughter who is presently in Togo to your country. At the moment I can not travel out of Libya , my travelling document has been ceased by the new Government of my country till further notice. I am willing to offer you 40% of the fund for your assistance.


To indicate your interest please contacts me with your information as required below.

Your Full name......

Private telephone number.....

Residents address….

Occupation......

Your Age and Marital statue….



Yours Sincerely

Jasser Mansour Al-Sanosi

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