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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: Rahman Ali <rahmanali001@outlook.com>
Date: Sun, 12 Oct 2014 11:07:00 +0000 (UTC)
Subject: FOR YOUR PAST EFFORTS


 
  FOR YOUR PAST EFFORTS
Dear Friend,
 
I'm sorry but happy to inform you about my success in getting those funds transfer under the cooperation of a new partner from India , though I tried my best to involve you in the business but God decided the whole situations. Presently I’m in India for investment projects with my own share of the total sum,
 
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how, Now contact my Rev Father in Burkina Faso , His name is Rev Imo Lukas. On his e-mail address; (immolukas@t-online.de)
 Ask him to send you the cheque of $275.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
 
Best regards

Anti-fraud resources: