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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mohamed Osman" <mohamed.sman10@yahoo.co.uk> (may be fake)
Reply-To: mohamedsman10@yahoo.co.uk
Date: Wed, 25 Sep 2013 04:50:05 +0300
Subject: Dear friend

Hello,

Let me first apologize for this Intrusion into your life even If it’s very
important to me.

I am Mohamed Osman; I am from London, EX-Director of an NGO
(Non-Governmental Organization), a graduate of HCS (High Study of
Commerce).

I was diagnoses cancer for about 21 months, meaning O-esophageal cancer
has been detected and Unfortunately my Doctor informed me that I'm in
Phase IV, that is to say that I will not Survive it. My doctors have
courageously advised me that I may not live beyond the next two months;
this is because the cancer stage has reached a critical stage. My Wife and
I are true Muslim, but quite unfortunately, She died in a fatal motor
accident.

During the Progression of my disease, I sold all my Business Renovation
Construction Company auctions.

The reason for my Message is that I Lost my only Son, in a Plane crash a
few years back, I made arrangement for my Money (from the Sales of my
Construction Company ), exactly the Sum of fourteen million three hundred
and thirty four thousand dollars ($USD14.334M). Presently, this money is
still in the bank. Having known my condition I decided to donate this fund
to a charity organization that will utilize this money the way I am going
to instruct herein.

The reason why I contact you is because I am against the fact that my
funds remain the property of the foreign corrupt government, I prefer it
to be used to acts beneficial to the evolution of the world or perform of
humanitarian acts, to help the needy people who suffer from hunger and
extreme poverty in Africa such as Somalia who Cross an Enormous
humanitarian Crisis, I Believe strongly that by this act my Son and I are
being welcomed by Allah.

Well I am aware of what I propose and I ask for nothing.

Being assured of being in front of a responsible person and liver right,
Please contact me as soon as possible to enable me direct you on what to
do to receive my fortune for humanitarian Purpose.

Cordially,
Mohamed Osman

Anti-fraud resources: