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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: "HIKMAT MEEDAD" (may be fake)
Date: Fri, 14 Mar 2014 17:57:21 -0700
Subject: Appointment as Co-signatory

I have US$7 million in a JOINT account in a Japanese Bank, but my fellow account owner is dead, making it impossible for me to withdraw the money.... I want to present you legally as my new Co-signatory and fellow DIRECTOR /BOARD member. This simple but 100% legal process will free the money... Your share will be 25% if you assist.
 
If you are interested, please email me and I will provide you full details, including my  contact details.
 
Sincerely,
 
Hikmat Meedad
Email:  hm415301@gmail.com



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