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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: (sent from abused email account)
Reply-To: <infopinkad@yahoo.co.uk>
Date: Fri, 17 Oct 2008 22:43:35 +0000
Subject: Re...Confirm



Re...Confirm
Attn::
I am Mr.Kadeem Hardison, Kay Account Manager in well-known Bank herein London England However I have already sent you this same letter by post one month ago but I am not sure that the letter promptly get to you since I have not heard from you now i am resending it again.
I discovered a dormant account in my office as Group Accountant with Ahli United Bank UK . It will be in my interest to transfer this fund worth of £48.5M pounds Fourty Eight Million Five hundred thousand pounds in an account offshore. Can you be my partner?
Regards and respect
Mr.Kadeem Hardison

Anti-fraud resources: