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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.Patrick Joseph <mpacx37@msn.com>
Reply-To: mrpatrickjo8@gmail.com
Date: Mon, 14 May 2012 05:15:40 +0100
Subject: Dear Friend,

Dear Friend,
 
I am Mr.Patrick Joseph, The Director incharge of Head of Operations section of Africa Development Banque Burkina Faso. I need your urgent business assistance in transferring to your bank account an abandoned sum of (13.5 Million) dollars belong to our deceased customer who died with his entire family in 2006, leaving nobody for the claim, I ask you can we work together? I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Your share is 40% while 60% for me. Contact me only through my private E-mail: mrpatrickjo8@gmail.com for more details: This transaction is 100% risky free.
 
Thanks,
Mr.Patrick Joseph
Africa Development Banque(ADB),
ouagadougou,Burkina Faso.
 

Anti-fraud resources: