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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. Kafil Ahmed"<mr.kafil_hmed@live.com>
Date: Fri, 10 Jul 2009 02:12:48 +0530
Subject: DEAR FRIEND (PROVIDENCE)

Greetings From Mr. Kafil Ahmed
Dear Friend,

For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$10.2M ) to your account for the benefit of our both families.

This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.

By indicating your interest I will send you the full details on how the business will be executed.

Please keep this proposal as a top secret and delete it, if you are not interested delete it away.

Regards,

Mr. Kafil Ahmed.

e-Mail: mr.kafil_hmed@live.com


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