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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: "Abdul Hamid" (may be fake)
Reply-To: <abdhamid01@hotmail.com>
Date: Thu, 14 Aug 2014 06:49:11 -0700
Subject: Re:Business Proposal

Dear Friend,
You may be surprise to receive this mail since you dont know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Abdul Hamid, the elder son of Hamas Hamid of Darfur Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in your country. I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer fund to his personal or private account for investment purpose. Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money US$15,000,000.00 (Fifteen Million U.S dollars) ) which my late Father deposited with a Financial Security Company in South Africa awaiting claim before he was assassinated by unknown pe rsons during this war in Darfur S
Contact Email: abdhamid01@hotmail.com
Best Regards,
Mr. Abdul Hamid

Anti-fraud resources: