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

Fraud email example:

From: homeseaventures@netscape.net
Date: Thu, 22 Jun 2006 09:56:28 -0400
Subject: Re: Your email

Dear Mr. VICTIMNAME,
Thanks for the reply to my mail, what do you mean about inheritance i can understand, the money i want to send out is my personal money i work hard for this money and the reason why i am deciding to send it out to your country for investment is because of the war here and everyday things are getting worst. Talking about trust you are going to be the one to make me trust you before i can be able to entrust my money into your care. I am sorry if my english is not correct please bear with me for its not my language i am just trying to comminicate with it.

waiting for your reply.

wassalam.



Regards,

Mr Abdullah Hussin,
Iraq,baghdad.


Anti-fraud resources: