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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 Khan Omar <abukhanomar010@yahoo.com>
Date: Fri, 14 Mar 2014 10:44:42 +0000
Subject: Please your reply is highly needed.

Dear friend how are you? Please your reply is highly needed.

I feel quite safe dealing with you in this important business. Though this
medium Internet has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication

However, this correspondence is private, and it should be treated in strict
confidence. At first I will like to assure you that this transaction is
100% risk and no trouble, free to both parties, In order to transfer out
$28,000,000.00 into any of your bank account, the fund to transfer is of
clean origin

The owner of the fund is a foreigner, a program leader who was believed to
acquire the fund through his secret Crude Oil deal with the Former IRAQ
government and also dealing with Gold's Company and Cotton Company in
Burkina Faso

The Bank shall transfer above fund into your designation bank account as
the foreign beneficiary of the fund. Please be rest sure that this is a
real genuine business.

I am waiting for your urgent respond to my private E-mail ID.
abukhanomar010@yahoo.com

Regards
Mr. Abu Khan Omar
E-Mail: abukhanomar010@yahoo.com
Mobile No +22678371665

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