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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: "ismaelbank1977@gmail.com."<maggie@crowdinabox.com>
Date: Thu, 9 May 2013 11:22:24 +0200
Subject: FROM ISMAEL ALBERTO

BANCO ESPIRITO SANTO FINANCIAL GROUP SERVICIO ATENCION AL CLIENTE Calle Serrano, 88 28006 Madrid, Spain
PROPOSAL TO A BUSINESS TRANSACTION
Compliments of the season to you. I know we have not met before, But my proposal calls for an Emergency alert which gives me no room for much protocol. I am presently the Chief Executive Accountant of BANCO ESPIRITO SANTO S.L, located in Madrid Spain
I found it interesting and I decided to link you, as I need your assistance to act as the next of kin to a business transaction. Kindly reply me at your earliest convenient Time, as I need your assistance to
act as the next of kin. And receive the funds in the dormant account involving €7, 500,000.00 Seven Million Five Hundred Thousand Euros Only.
Well I have a lot to explain to you in respect of this transaction and the safety involve,
Please take a moment of your time schedules to read and send forward to my direct Email Account: ismael.alberto@aim.com your full contact details, such as
(1) Full Names
(2) Direct phone/Fax Numbers
(3) Age and Sex
(4) Occupations
(5) Country
(6) Date of birth
(7) Contact address
Best Regards.
ISMAEL ALBERTO

Anti-fraud resources: