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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: "Habib Meguida" <hm650414@outlook.com>
Reply-To: habibmeguida@outlook.fr
Date: Mon, 1 Aug 2016 03:55:29 +0300
Subject: I hope to hear back from you soonest




Hello,
I am Mr. Habib Meguida, I work with the West African Development Bank in
Togo as an Investment Manager Also Member of the Audit Committee and
Member of Strategic Development Committee BOAD.I got your email account
while searching for a business oriented personality in my private study in
the internet. I am in need of your assistance just for one reason in a
Business Deal which I want you to act as a beneficiary and next-of-kin to
receive $10,655,000.00 Only. Please I will like you to get back to me via
my private email address: habibmeguida@outlook.fr for more briefing.
I hope to hear back from you soonest.
Thanks
Mr. Habib Meguida

Anti-fraud resources: