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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: omar ahmed <omar33aahmed021@msn.com>
Reply-To: omar2009aahmed@voila.fr
Date: Mon, 5 Mar 2012 18:44:31 +0100
Subject: AWAITING FOR YOUR URGENT REPLY.

Dear Friend.
                     
Greetings to you. My name is Mr. Omar Ahmed. I am the account officer to one of the politicians, I have a business of Eleven Million and Five Hundred Thousand United State America Dollars (US$11.5Million dollars) to be transfer to your account for investment.
 
Most of the funds which the politicians transferred out of Africa were gold and oil money that was supposed to have been used to develop African continent. CNN AND BCC NEWS WILL TELL YOU MORE.
 
Be rest assured that everything will be handled confidentially because this is a great opportunity we cannot afford to miss, as it will make our families profit a lot. It is 100% grantee and risk free.
 
Awaiting to hear from you soon.
 
Yours Faithfully,
Mr. Omar Ahmed

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