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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: jalal beaino <jalalraymond@yahoo.com>
Reply-To: jalal beaino <jalalraymond@outlook.com>
Date: Fri, 11 Apr 2014 09:37:51 +0100 (BST)
Subject: SAD NEWS.........Jalal Beaino


Hello,

Hope you get this on
time, We made a trip to Ukraine and had our bags stolen from us with
our phones and credit cards in it.The embassy is willing to help by
letting us fly back home since we still have our passports, We just have
to pay for our ticket and settle Hotel bills. Unfortunately for us, I
don't have access to funds without my credit card, I've made contact
with my bank but they need more time to come up with a new one. I was
thinking of asking you to lend me ($3,500SUD) that I can give back as
soon as We get home. We really need to be on the next available flight.
I'm so confused at the
moment I need urgent help.

Money Gram
OR Western Union is the best option to send money to us. Let me know if
you need my details(Full names and Present location) you can also reach
me via email.I promise to refund it in full as soon as we return. let me
know if you can be of any assistance. Please, let me know soonest.
Thanks so much.

All hopes on you.

Best Regards

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