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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: Legal Yerima Ijere Deen <legalyerimadeen@gmail.com>
Reply-To: honbarrizdendee@gmail.com
Date: Sun, 8 Mar 2015 23:57:01 +0100
Subject: Attn: Sir/Madam

Attn: Sir/Madam

I am Honourable Barrister Ijere Yerima Deen the personal resident
Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar
El-Gaddafi from Libya.

Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who
supposes to be his next of kin during his country political war.

My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum
of thirty million four Hundred thousand united state dollars ($30.4m
USD) with African Development Bank Burkina Faso.

With the above explanation’s I want us to transfer this money into
your account as a deal if interested I advice you reply as soon as
possible.

Thanks,
Honourable Barrister Ijere Yerima Deen

Anti-fraud resources: