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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. Abdoul Douglas" <m.rd.d49@msn.com>
Reply-To: mr.saidou11@gmail.com
Date: Mon, 9 Jan 2012 22:46:15 +0100
Subject: PLEASE,I NEED YOUR URGENT AND HONEST REPLY!!!!


Dear Friend,

How Are You Today With Your Family? Hope all is well. Please, I would like you to give an urgent attention to this mail.
Though, I know it would come to you at uttermost surprise. I want to transfer the sum of US$10.5 Million to your bank account.
The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you as to
enable us claim the fund. Your share is 40% while 60% for me. Contact me for more details:
This transaction is 100% risk free.

If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You With Sincerity, Do Furnish Me With The Following Information.

Your Full Name...................
Your Country................
Your Private Telephone...............
Your Age....................
Your Occupation...............

I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assured You We Can Achieve It Successfully.

Thanks,
Mr. Saidou Douglas,
Islamic Development Bank.
Ouagadougou, Burkina-Faso.

Anti-fraud resources: