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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: "Sule Lamido" <slamido2000@hotmail.com>
Reply-To: slamido2000@yahoo.com
Date: Mon, 23 May 2005 08:17:23 -0400
Subject: Business Proposal

Dear Friend

I am Barrister Sule Lamido an attorney.A special client of mine mandated me
to look for an over sea's company, agent or an individual who can act as his
over sea's partner in his proposed investment in real estate/property in
their country and also investment in some blue chip company.

However the companies or individual's involvement will be properly paid for
although the term's and condition's are negotiable?

Expecting your swift response.

Regards,

Barrister Sule Lamido.


Anti-fraud resources: