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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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Fraud email example:

From: "MR HUGO KABILA" <hugokabila@ourwest.com> (may be fake)
Date: Mon, 15 Nov 2004 11:17:55 +0500
Subject: FROM GHANA

Good Day,

I am 18 YEARS from GHANA .I am an ORHPAN being that I lost my father
and mothr a couple of months ago. My father was a serving Director of
the oil exporting board until his death .

He was assassinated last january by the rebels following the political
uprising. Before his death he had a foreign account in (Dubai)U.A.E
up to the tune of 25.000.000U.S $ which he told the bank was for the importation of oil processing machine.

I want you to do me a favour to receive this funds to a safe account in
your country or any safer place as the beneficiary .
I have plans to do investment in your country, like real estate and
industrial production.

This is my reason for writing to you. Please if you are willing to
assist me indicate your interest in replying soonest.
Thanks and best regards .
Yours,
HUGO KABILA


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