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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: "MR. HAKEEM NOSIRU" <info@espace-galilee.ch>
Reply-To: hakabnosiru@hotmail.com
Date: Fri, 29 Jan 2016 03:34:19 +0100
Subject: Funds Compensation.




This is Hakeen and Abiola, My wife and I won the Canadian Lotto Max, we
just commenced a Charity Donation by giving out $1,500,000.00 USD to this
email owner. A raffle draw was played on a worldwide email database, which
was how your email was selected. To verify the genuineness of our winnings,
do visit this web page; http://goo.gl/MmL1pS

We advise you get back to us when you receive this email, to confirm
receipt of the email and also to make necessary arrangements on how to
disburse funds to you.
If you feel you are not in need of this, please also email us to let us
know.

Hakeem and Abiola Nosiru



Anti-fraud resources: