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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 <rahman001@barid.com>
Date: Fri, 6 Feb 2015 16:36:37 +0000 (UTC)
Subject: Urgent business Proposal!


  Urgent business Proposal!
From: Mr Rahman Ali.
Islamic Development bank
Ouagadougou Burkina Faso,

Attn: Please,
This Message Might Meet You In Utmost Surprise. However, It’s Just My Urgent Need for Foreign Partner That Made Me to Contact You for This Transaction,
I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed to Allah About You.
I am seeking for your Business cooperation over a business that involves USA $10.5 million dollars to be transferred into your account,
I discovered the amount abandoned in our bank. Business based on solid trust and confidence.100% risk free.40% percentage for you after the transaction Guarantee assured,

Trusting To Hear From You Immediately
Regards,
Rahman Ali.

Anti-fraud resources: