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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: Maswell Dagani <maswelldagani@sify.com>
Date: Tue, 25 May 2010 19:18:30 GMT
Subject: INEED YOUR URGENT ASSISTANCE!!!

INEED YOUR URGENT ASSISTANCE!!!
Dear Friend,    
 
How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail,This Is True and not An Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Mr. Maswell Dagani By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa ).
 
 I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand United States Dollars (US$10.500, 000.00) To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An.  IRAQ . Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind.So Please Give It A Benefit Of Doubt,And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed.Now My Questions Are:Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Interested.
If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.
  
Your Full Name...................
Your Country................
Your Private Telephone...............
Your Age and Sex....................
Your Occupation...............
  
I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.
  
Reply me through this email maswelldagani@sify.com  
  
 This Is My Private Phone Number 00226 78 49 50 05.You Can Call Me For More Explanation.  
 
 
Respectfully
Mr. Maswell Dagani,
An Auditing Debt Manager Of Bank Of Africa .  
 
 
 
 
 

Anti-fraud resources: