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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: "khade ahmed hassan" <khadeahmedhassan@hotmail.com>
Date: Wed, 02 Oct 2013 14:29:20 +0100
Subject: invitation for tender to supply bottled water,MACHINERY & equipment,poultry equipment etc. to the (crbda)

Attn,Managing Director/CEO

Dear Sir,

I have the mandate from Cross river basin development
Authority (CRBDA).in conjunction with Nigeria Tender Board
to present tender for procurement of MACHINERY & equipment.
I observe you are builders and manufacturer of MACHINERY &
equipment.
Should you be interested for this tender get back to me for
details
I am waiting for your valued response, very urgent via
khadeahmedhassan@hotmail.com
Best regards,
Khade ahmed onic hassan.

Anti-fraud resources: