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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: "Hassan Albashir" <usmanalbashir@hotmail.com> (may be fake)
Reply-To: couli_albashir@yahoo.fr
Date: Sat, 5 Nov 2005 20:34:09 +0100
Subject: Your urgent attention needed.

Dear,
Please bear with me for sending this letter to you surprisingly. My name is Mr Hassan Albashir , a young man originally from Liberia in west Africa am a rebel before in my country.
My sole purpose of contacting you is for you to assist me in selling in your country or elsewhere of my rough (uncutted) diamonds which weighs 14,220 carats,from(3-45 carats),(3kg gross)on the scale,("H"VS-1quality), all rough and worths about(US$8Million).
I shall map out 10% of the sales proceeds as compensation to you for your kind assistance. And 3%will be maped out for any misscelenous expenses thatmight occur during the process of transfering the diamonds from here to your country.
The diamonds was deposited in aSecurities & Finance Company here in Dakar-Senegal,and it is waiting for my order to be transfered it as it is indicated in all the depositional documents which I can send to you on request.
Please indicate your acceptance to this business proposal by sending to me your contact phone and fax numnbers for our verbal communication.
Hoping to hear from you soonest. And until then, i
remain with the best of my regards to you.
God bless.
Yours truly
Hassan


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