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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: Abdul Samad <yazilsohaxxe@gmail.com>
Reply-To: abdulsamad1447@yahoo.com
Date: Wed, 28 Mar 2018 15:08:47 +0100
Subject: I wait for your prompt response.

Good day,

I am Mr. Abdul Samad from Burkina Faso a Minister

confide on me to look for foreign partner who will

assist him to invest the sum of Fifty Million Dollars

($50,000,000) in your country.

He has investment interest in mining, exotic properties

for commercial resident, development properties, hotels

and any other viable investment opportunities in your

country based on your recommendation will be highly

welcomed.

Hence your co -operation is highly needed to actualize

this investment project

I wait for your prompt response.

Sincerely yours

Mr Abdul Samad

Anti-fraud resources: