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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: Abu Bakar <bakara510@voila.fr>
Reply-To: bakara510@gmail.com
Date: Mon, 8 Jul 2013 03:43:57 -0700 (PDT)
Subject: Re:i need your urgent reply



Dear Friend,

I am the interim Bank Manager under political appointment in this Bank
(BICIAB) I need your urgent assistance in transferring this sum of
(US$ 1 7.4 million dollars) to a foreign account before i step down end
of this Month, please would you be interested to assist me with your
account to received this fund?

Take note: You will have 40% of the above mentioned sum if you agree,I
look forward to receive your return mail for more details on how to
execute the transfer to your account.

Send me your information as follows:

1. Name in full:
2. Address:.
3. Nationality:.
4. Age:.
5. Your cell phone N0:
6. Your occupation:

Get back to me no matter what your position may be.Thanks and God will
grant our heart desires.

Mr. Abu Bakar

Anti-fraud resources: