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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: Ahmad Banani <Ahmad.@miracle.ocn.ne.jp>
Reply-To: Ahmad Banani <bananiahmad@administrativos.com>
Date: Sun, 20 Dec 2015 06:20:37 +0900 (JST)
Subject: How are you doing today?

I am Ahmad Banani, Chief Executive, Charities Aid Foundation united kingdom, We deem to inform you that you have been awarded to receive our annual Charity Aid Fund Relief amount of $750,000,00 (Seven Hundred and fifty Thousand united states dollars )Only.

Charity Aid Foundation is an overall partner of the Charity Awards 2015. We help people and businesses support the causes they care about and, for charities, we provide simple and straightforward day-to-day banking and fundraising services, freeing them up to concentrate on the real work of making a difference.
Reference web: www.cafonline.org

We anticipate your acknowledgment to respond with the below requirements outlined:

(1) Full Name :
(2) Address :
(3) Mobile # :
(4) Age :
(5) Occupation:
(6)Marital status:

Forward all response to the email as provided herein: ( bananiahmad@administrativos.com )
This information is mandatory for requisite ratification accordingly.

Yours faithfully,

Ahmad Banani

Anti-fraud resources: