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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 Ebrahim Hassan <abdulebrahimh@r7.com>
Reply-To: abudulebrahimhassan@yahoo.fr
Date: Sat, 6 Sep 2014 04:32:58 +0100
Subject: Waiting your quick response


Dear Friend,

Greetings to you and your family.

My name is Mr Abdul Ebrahim Hassan, I am a banker by profession here in my country and currently holding the post of regional foreign bank manager. I have a business proposal of Seven Millions, Euro ( €7.000,000.00) for transferring into your care for our mutual benefits, so i need your assistance with 100% cooperation to realize this task. if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as i receive your return mail.

Waiting to hear from you.
Mr Abdul Ebrahim Hassan

Anti-fraud resources: