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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: "AL Busan Kovracbich" (may be fake)
Reply-To: <imf_abbeywilliams@qq.com>
Date: Mon, 10 Feb 2014 18:22:03 -0800
Subject: Swift copy for $42,700 USD..


Dear Sir,

Kindly check the Bank swift copy for the due balance of $42,700 USD confirm to make sure your account details is correct and pls send me 12 size two container telex release we will send you 12 size second container tt copy in 10 days later please check your bank account and release the documents soon because container has already reached our port.


-----------------
With Regards,
Mr.Busan Kovracbich ,
Desk of International Purchase Manager.
Technical Manager(Mech Eng,MBA
Takbar Industrial Group.
Address: Unit 12 #40,2nd Floor,
13th Alley, Miremad Ave,
Telefax:0092-21-88523436 TO 40
Fax:0098-21-88750213

Anti-fraud resources: