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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: "Abdul Qadeer Fitrat" (may be fake)
Reply-To: <mygodline1@qatar.io>
Date: Sun, 29 Jan 2012 19:16:31 -0800
Subject: RE: URGENT

Hello,

Written you from New York USA. I believe this world is a free place of doing business with anyone with my experience. I got your email address from a business guest book and i have ask my personal assistance to contact you.

Please consider this and read about me online news as i am in a secret place. I am Afghan central bank governor and name is Abdul Qadeer Fitrat.

http://www.bbc.co.uk/news/world-south-asia-13935876

I have refunded back part of the funds but i need to secure my future by keeping $60,000,000.00 Million in a safe bank account. I can't travel or do open business with people but i need a secret partner to help and receive this funds for investment.

i will give you my personal bank officer contact details so that you will contact the bank officer secretly for the claim of $60,000.000.00 Million. You will receive this funds and use it for investment purpose.

I hope I can trust you.

God bless.

Yours faithfully,
Abdul Qadeer Fitrat

Anti-fraud resources: