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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: Husain Ali <husainali7775@gmail.com>
Date: Sun, 13 Sep 2015 17:12:23 +0900 (JST)
Subject: GET BACK TO ME IMMEDIATELY


I am indeed sorry for contacting you through
this means. However, I assure you that it is confidential and genuine. I am
Husain Ali from Burkina-Faso. We all know about the current war in Libya that
have just ended  they are doing
everything possible to make sure that peace return to Libya,
We know also that many families have lost a lot and are losing more on a daily
basis and I need your help to secure some of these funds because these are
hard-earned money. There funds are proceeds of contracts executed by the
family. Examples are BP's US$900M Libyan oil exploration contract in 2007,
shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson: the
parent company of Penguin and Financial Times. Also some money was made from
investments in numerous financial institutions, including Goldman Sachs, JP Morgan
Chase and the Carlyle Group,

In order to ensure that all their assets are not frozen illegally by the
western government the depositor who died as the result of war in Libya moved
some money out through diplomatic means and deposited it in Oris Finance
Institution Burkina Faso, where it was registered as personal effects. with the
sum of (USD $37.5. Million Dollars) I need your assistance me and put a claim
on it as a foreign partner please note that further details will be made
available upon proper understanding and agreement the fund have been deposited
in Burkina Faso since 1998 please we can use this opportunity and claim it I
have all the useful information that can able us Execute it for mutual benefit
of our both families all I need is a foreign partner so that I will release all
the vital information to execute the deal, if you follow up my directive advise
the fund will be release to you within 10 to 14 working days,

I shall offer you 35% of the total sum and you will also help me invest the
other 65% of in any lucrative business in your country serious negations are
currently going on for peace to return to Libya. I should be able to travel
afterwards and probably meet you. I guarantee you that this venture is risk
free giving that the funds are certified clean and the services of a qualified
Solicitor from your country will be retained if you are interested and sure
that you can handle it, kindly get back to me  for further details Otherwise, please delete
this email and I say thanks for your time. I needs your urgent response if you
are interested,

Yours sincerely
       Husain Ali,

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