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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: "ABDUL MUSA"<abdulmusauc@gmail.com>
Reply-To: <abdulmusaqd@gmail.com>
Date: Fri, 27 Mar 2015 14:52:08 -0700
Subject: FUND FOR YOUR INVESTMENT

Dear  Friend,
 
Good day to you I got your contact from a Business Directory, I decided to contact you directly for the sake of business. My full Name is Mr. Abdul Musa from Sudan, I am presently in United States of America, am searching for a reliable and experience business partner for investment.
 
I have $6.3 Million Dollars and I will need your assistance to invest the money in any country of your choice under your guidance. So I am only soliciting for your assistance If you are willing to invest in business, please kindly give me your personal contact phone number so that I will call you and discuss more in details, I  need your country of origin and full address.
 
Waiting for your reply affirmative responds.
 
Mr. Abdul Musa
 

Anti-fraud resources: