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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: "Mr.sule abdulha" <suleabdulah@voila.fr>
Date: Fri, 27 Jun 2014 13:19:10 +0000
Subject: Dear Friend,

Dear Friend,


How are you today,hope your fine please is to let you know that every

arrangement have been made regarding to your fund to be deliver to you

over there in cash to your country which is 10.4million us

dollars,because of the problem which the bank are involve in 13th July

2005 that is why the bank decided to made the fund to you in a way it

will be easy for you,

and again the entire management of the bank made it clear that the

fund will be send to you in cash by the bank agent and the bank

representative in your country there. so i will be waiting to hear

from you as soon as you read my mail so that i can move to the bank

again to know every arrangement regarding to the bank agent and the

bank representative to proceed to your country immediately,

dear you are advice to forward all your information again and A copy

of your international passport or driving License

(1)your full name..........

(2)Your occupation ......

(3)Your marital status ......

(4)Your full residential address.......

(5)Your phone number ...........

(6)Your Age...............

(7)Your Idcard.............

I am waiting for your urgent response!!!

Thanks and remain blessed

Mr Abdulha, please contact me via: (suleabdulah@voila.fr)

Anti-fraud resources: