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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: Maxwell Agusdin <i_info45@aol.de>
Date: Tue, 14 Jun 2016 06:07:11 -0400
Subject: VERY URGENT







VERY URGENT
Dear Good Friend,
My E-MAIL ADDRESS IS: maxwe.agusdin1@gmail.com

This message might come to you as a surprise. However, it all just my urgent needs for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I was praying to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant Audit & Accounts director in our bank.

I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. I am inviting you for a business deal where this money can be shared between us in the
ratio of 60 / 40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your responses. Please indicate your willingness by sending the below is information for more clarification and easy communication.

Your Full Name.............................................
Your Sex.......................................................
Your Age.......................................................
Your Country.................................................
Your Occupation...........................................
Your Personal Mobile Number......................

Thanks.
Best regards,
Mr. Maxwell Agusdin


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