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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: <adamu2@yopolis.com>
Date: Fri, 25 Mar 2005 15:32:34 -0500
Subject: From adamu

Attn sir,

I am Mr. Adamu Yazid the manager of Prudent bank, Mr
Haryanto Tomo from
indonesia deposited the sum of U$10million in our
bank, right now he is
one of the viticms of the tsunami in asia that kill
thousands.

Sir, if you are willing to receive this money in your
account as his
next of kin, as i have tried my best in trying to get
any of his relatives with the number he gave me
(62853700612) call me on +234-80331-27410 or email me
on:
adamuyazid2@katamail.com the sharing of the money
between you and I
will not be the problem.

Thanks
Adamu Yazid



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