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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: ishmeal bakari <ishmeal_bakari2@yahoo.com>
Date: Wed, 5 Jul 2006 12:15:28 -0700 (PDT)
Subject: To SINGH FROM ISHMEAL URGENT




Dear Mr. Amarjit Singh

I am very sorry for the painful experience that you had in West Africa, well I have heard alot of stories about their ordeals please you have to be very careful when investing in that part of war rackage region of Africa.

I am strictly and absolutely trusting on you because I am very well convince that you will not sit on my money when it is transfer into your overseas account.

I need a foreign base partner in London that can nominate his overseas account where this money will be transfer into pending my arrival for the sharing and investment of my own share of the fund in.

Since I am spending a lot of money very month for the security up keep of this consignment at the security company, I ready to move this fund out from Africa. I need your acceptance to start up with the procedure immediately.

Thanks fro your co-operation,

Best regards,

Ishmeal Bakari

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