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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: "Basheera al-Mukhtar" (may be fake)
Reply-To: <basheraa2@live.com>
Date: Sun, 11 Nov 2012 18:27:18 +0800
Subject: HELLO

Dear one,

I am Basheera al-Mukhtar from Libya, married to Late Mallam El-Hassan al-Mukhtar of blessed memory who was an oil explorer in Libya and Kuwait before his death this year 2011. My intention of contacting you is to solicit your assistance for a project which will be mutually beneficial. When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Security & Finance Firm overseas.

Recently, my doctor told me that i have only six months to live due to my cancer problem. Having known my condition i decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money in all sincerity to better the lives of orphans, widows and the less privileged in the society.

As soon as i receive your reply by email; bashera2@live.com, i will give you further directives on what to do and how to go about actualizing this project on my behalf. Until i hear from you my dreams will rest squarely on your shoulders.

Remain blessed,

Basheera al-Mukhtar.

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