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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 Musa <hytwavq@aol.com>
Date: Wed, 29 Nov 2017 19:50:53 -0500
Subject: Hello



Dear Friend,

I want you to give an urgent attention to myproposal, if you are capable, interested and can handle it, let me know.

I want to transfer USD $19 Million Dollar as acontract payment into your bank account from my Bank here.

This is Legal and will be 100% successful because amworking in the same Bank that will transfer this fund into your Bank Account. Yourshare will be 40% while 60% for me.

If YES you are interested Reply to my E-mail here (ahmad1musa@outlook.fr )

Regards,
Mr. Ahmad Musa.


Anti-fraud resources: