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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: Zaid Yekini <ba_nda@yahoo.com>
Reply-To: zyekini@ciudad.com.ar
Date: Sat, 22 Mar 2014 14:19:36 +0000
Subject: You have 1 message from Dr. Zaid Yekini

Dear Friend,

Good day to you over there. I am Dr. Zaid Yekini. from Burkina Faso. I
have a business transaction of $19.2 million. Us
Dollars. And I need an honest and responsible person for this transaction,

Am sending you this brief message to seek your interest and honest
partnership for the Business, and I will send you more details about
this deal and the procedures to follow when I receive a positive
response from you,

Please respond urgently with your full information for best
communication and for more details if you are interested.

1) Full Name: --------------
2) Address: ------------------
3) Country: -------------------
4) State: ------------------------
5) Age: -------------------------
6) Sex: --------------------------
7) Occupation: ----------------
8) Tel/Mobile number: ---------
9) Your passport photo: --------

Best Regards,
Yours faithfully,
Dr. Zaid Yekini

Anti-fraud resources: