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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: "Mr Usman Camara" <usmancamara2002@yahoo.co.uk> (may be fake)
Reply-To: usmancamara1@hotmail.com
Date: Thu, 8 Nov 2007 09:41:47 -1200
Subject: From Mr Usman Camara

Dear Sir,
I seek for your help for investment and it will be a great pleasure to have you as partner,please communicate me so that we can discuss properly.
I want to assure you that By God grace,every one of us will benefit from the investment which will be a joint investment for both of us.

Best Regards,
Usman Camara.




Anti-fraud resources: