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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: "Mr. Madi Alassan" <mrmadialassan01@gmail.com>
Date: Mon, 13 Oct 2014 09:36:14 +0000 (UTC)
Subject: PLEASE VERY URGENT



Dear Friend,

Greetings to you and to your family today. Please, It's of my pleasure as a banker
to transfer an abandoned sum of USD10.5Million to your BANK account. 40/percent will be your share while 60% for me. No risk involved. Please reply urgently to enable me furnish you with the full details.

Please, forward the following informations for more details and easy communication.

(1) Your Full Name:...................
(2) Your Private Phone No:............
(3) Your Receiving Country:...........

Only reply through this my private Email address to enable me give you the full
details about the transaction.

My E-MAIL ADDRESS IS: mrmadialassan01@gmail.com
My phone No is +22674738965

Thanks and God bless you.
Mr.Madi Alassan.

Anti-fraud resources: