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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: Mushin Aldin <kamil.skrzypek@neostrada.pl>
Reply-To: mubaraldin@live.com
Date: Sun, 15 Aug 2010 08:47:02 +0800
Subject: CONFIDENTIAL

Attention

My name is Mushin Aldin, Attorney at law.
I had a deceased client, that answers the same last name as yours.
He died as the result of a heart-related condition in March 12th 2005,leaving behind (US$I7.5M)

I am contacting you to assist in distributing the money left behind by my

client(US$17.5 million dollars)lodged in the bank.

Reply for more information.


Regards

Mushin Aldin.Esq

Anti-fraud resources: