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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. Albert Abbas" <mr.albertabas01@gmail.com>
Reply-To: "Mr. Albert Abbas" <mr.albertabas1@hotmail.com>
Date: Sat, 18 Jul 2015 09:33:24 +0000 (UTC)
Subject: VERY URGENT!


 Dear Friend,

How are you today with your family, Hope all is well?. Please, I would like you to give an urgent attention to this proposal.
I have a very lucrative business transaction which requires your utmost discretion.
Though, I know it would come to you at uttermost surprise. I am Mr. Albert Abas, A banker by profession.
Please, I want to transfer the sum of ($10.5.m) dollars into your bank account. This business is 100% risk free.
Your share will be 40% while 60% for me.
Full details will be send to you on the receipt of your urgent response by forwarding the following details bellow:

1. Your Full Name................
2. Your Telephone No..........
3. Your Receiving................
4. Your Home Address........

Thank you for your anticipated co-operation.
Best regards.
Mr. Albert Abbas.

Anti-fraud resources: