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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: pualine ido <pualineido5@gmail.com>
Date: Sun, 4 Jan 2015 19:59:43 +0000 (UTC)
Subject: FROM. Mrs Pualine Ido,


Dearfriend,

 I am MrsPualine Ido, the Head manager of auditing and accounting department BANK OFAFRICA (B.O.A).here in Burkina Faso. I will like you to indicate your interestto receive the transfer of $7.5 Million. U.S dollars) I will like you to standas the next of kin to my late client who his account is presently dormant forclaims,

 the detailswill follow by application form will be forward to you immediately.

Once againtry to be checking your mails day by day to avoid any delay from you.

PleaseReply Urgent to this Email Address; (pualineido5@gmail.com)

(1)Fullnames:

(2)Privatephone number:

(3)Currentresidential address:

(4)YourCountry:

(5)Occupation:

(6)Age andSex:

(7)PrivateE-mail:

(8)Zip/PostalCode:

 Finally, Iexpect your urgent response to this request,

FROM. Mrs Pualine Ido.

Anti-fraud resources: