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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: Omar Ousman <omarousman010@gmail.com>
Date: Fri, 7 Aug 2020 05:22:57 +0200
Subject: Any assurance from you^^^

I am Mr. Omar Ousman, Manager Auditing and Accountancy Department, in
Coris Bank International (C.B.I) Burkina Faso. I got your email
account while searching for a business oriented personality and you
happen to be the one.

I bring forth a business proposal in the tune of US$9.500.000 U.S.
dollars to transfer into your account as a dormant fund to an offshore
account, with your assistance acting as beneficiary and next-of-kin to
the funds.If you are interested to use this fund to help the orphans
around the world, please send me your personal information

I will appreciate your urgent response so that I will give you more
details concerning this transaction. reply to my private email address
(omarousman010@gmail.com) with your full name,Age, Country,
Occupation,Marital status and your direct phone number for more
details.

Anti-fraud resources: