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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: "Chief Hassan Bambo" <hass.hass-hasbambo@yandex.com>
Reply-To: hassan.bambo@yandex.com
Date: Wed, 11 Jun 2014 14:42:58 -0100
Subject: LOOKING FOR GOLD BUYERS,



LOOKING FOR GOLD BUYERS,

Dearest Buyer, I am contacting you for a contract on GOLD DUST, And GOLD BARS,
There are bulk of gold dust and bars for sell to interested buyers, Our office
in Touba is representing all the 9 local mining communities, to sale their
gold dust and bars. If you are interested,you can visit our company and mines;

Gold Dust and Bars
22 Carat plus, 95.67 % or better.
1200 KG available, 770 ready for shipment now.
Origin: Cote D'Ivoire.

Chief. Bambo Hassan

Anti-fraud resources: