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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.Ahmed Eissa" <ahsule@blumail.org>
Date: Sun, 25 Jan 2015 23:52:48 +0000 (UTC)
Subject: CONTACT MY SECRETARY AT +2348161-337-883


 Dear Friend.

Happy New Year, it is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds.

I am very happy to inform you about my success in getting that fund Now,I have completed the transaction with another partner in Qatar. I am now currently in Qatar doing my project. I want you to contact my secretary in Nigeria on the information below NAME; Mr Steven Reed EMAIL (s.tevenreed@yahoo.com) ask him to send you the sum of $850.000.00USD( Eight hundred and Fifty thousand United States Dollars) in a certified check which I kept for your compensation This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforeseen circumstances contact him on this email(s.tevenreed@yahoo.com) Advise him to send the money to you.

May God bless you and the family with good health, joy, happiness & wealth.

Warm Regards

Mr.Ahmed Eissa.
FORMER UNION BANK MGR,LAGOS.

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