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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: MBD SERVICE <mbd_service@yahoo.com>
Date: Sat, 14 Oct 2006 10:33:02 -0700 (PDT)
Subject: FROM ENGR ALI KASIM


FROM ENGR ALI KASIM
Nigerian National Petroleum Corporation, (NNPC),
Garki, Abuja-Nigeria.

CONFIDENTIAL AND URGENT BUSINESS PROPOSAL TO YOU.

ATTN,

TRANSFER OF US$46 MILLION INTO YOUR BANK ACCOUNT OR YOU CAN WITHIN THE SHORTEST PERIOD OPEN A VIRGIN ACCOUNT FOR THIS TRANSACTION. THIS IS AN INTENTIONAL OVER INVOICED CONTRACT SUM WHICH IS NOW APPROVED FOR PAYMENT.

LETS WORK IT OUT TOGETHER FOR OUR JOINT BENEFIT. THERE IS NO RISK
INVOLVED. MORE DETAILS WHEN YOU RESPOND TO MY EMAIL ADDRESS BELOW SHOWING YOUR INTEREST TO WORK WITH ME.

REGARDS,
ENGR ALI KASIM


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