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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 PAUL MADI <mrpaulmadi6@hotmail.com>
Reply-To: MR PAUL MADI <mrpaulmadi758@yahoo.com>
Date: Tue, 31 Jan 2017 15:17:11 +0000 (UTC)
Subject: BUSINESS TRANSACTION FOR YOU.



My Dearest Friend,

I am MR. PAUL MADI; I have a business proposal for you valued at $27.2million
us dollars (twenty-seven million two hundred thousand us dollars) My proposal
is that i will like you as a foreigner to stand in as the next of kin or
distant cousin for us to claim this fund (money). As a foreign partner which
this money will be transfer into your account, you are entitle to 50% of the
total money while 50% will be for me as the moderator of this transaction.

My position as the chief auditor in this bank guarantees the successful
execution of this (deal) transaction.

Please send the following if you are interested in this transaction and please
go through this site
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

1) Your full name.....
2) Sex.....
3) Age.....
4) Country.....
5) Passport or photo.....
6) Occupation.....
7) Personal Mobile number.....
8) Personal fax number.....
9) Home & office address.....

Please reply me here: mrpaulmadi758@yahoo.com

Thanks.

Yours faithfully,

MR. PAUL MADI.

Anti-fraud resources: