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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: issa mohammed <issa_mohammed2006@yahoo.fr>
Date: Thu, 22 Jun 2006 12:35:24 +0200 (CEST)
Subject: RE : Your email


Dear VICTIMNAME,

Thanks for your last mail. You may be right in what you said because thee are a lot of distrustful transactions on the net these days. Alot of criminals used to creat stories and use it to dupe people. Who knows about the one you are doing there whether it is genuine or not. I am proming you that this transaction is genuine and every procedure will be done in Black and white.

Regards and hope to hear from you,

Issa.


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Anti-fraud resources: