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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: "suleman omani" <suleman005@hotmail.com>
Date: Fri, 15 Sep 2006 12:58:57 +0100
Subject: RE: GOOD DAY AND EXPECTING TO HEAR FROM YOU AS REGARDING MY BUSINESS PROPOSAL

Attn VICTIMNAME,
How is your musical tours going on. I should guest is turning out a success.
I wonder why your proxy has not gotten to me up till now. I just want to
remind you about your interest in this transaction.
Please get back to me so as to know your readiness and interest in making us
achieve this purpose.
Thanks and have a wonderful day.
Regards,
Alhaji Suleman Omani.

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Anti-fraud resources: