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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "MUSA ALIYU (MR)." <able@hbaa.org>
Reply-To: mgr.aliyumusa@yahoo.com
Date: Mon, 23 Feb 2015 09:38:04 -0600
Subject: RE;AN OFFER YOU HAVE TO CONSIDER!




--
My Friend,

First I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly Confidential and top secret.Though I know
that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that this is real and genuine. My name is
Mr.Aliyu Musa. I am the manager of the standard chartered bank of Ghana
Tarkoradi branch. I am a Ghanaian married with four kids.

I am writing to solicit your assistance in the transfer
of(US$7,500,000.00)Seven million Five hundred thousand united state
dollars.This fund is the excess of what my branch in which I am the manager
made as profit during the last year. I have already submitted an approved
end of the year report for the year 2014 to my head office here in Accra
and they will never know of this excess.

I have since then, placed this amount of (US$7,500,000.00) on a suspense
account without a beneficiary. As an officer of the bank, I cannot be
directly connected to this money thus I am impelled to request for your
assistance to receive this money into your bank account.

I intend to part 40% of this fund to you while 60% shall be for me. I do
need to stress that there are practically no risk involved in this. Its
going to be a bank-to-bank transfer. All I need from you is to stand as the
original depositor of this fund.

If you accept this offer, Get back to me with the following information

(1) You Full names:
(2) Your Private phone number:
(3) Your Current residential address:
(4) Your Occupation with company name if available:
(5) Your Age and Sex:

I will appreciate your timely response.Reply To My private Email

mgr.aliyumusa@yahoo.com

With Regards,
Musa Aliyu.



Anti-fraud resources: