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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: isa ngor <is_ngor326@msn.com>
Reply-To: <isangor02@voila.fr>
Date: Wed, 18 Mar 2009 12:35:55 +0000
Subject: I am still waiting to hear from you



Dear Friend,

Assalamu alaykum,

i am still waiting to hear from you regarding the business proposal of ($15.5million)
which i sent to you, please i want to hear from you so that i will know what to do
towards the execution of the business. but if your are not intrested, let me know
so that i will be looking for some body else.

My Regards to your family.

yours brother.

Isa. Cel +226 7112 4498.

Anti-fraud resources: