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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: emmaabalo@hotmail.com
Date: Tue, 4 Nov 2008 11:06:14 +0000 (GMT)
Subject: Please get back to me


From the desk of Mr.Emmanuel Abalo,
Union Togolaise Bank,
14 Atikume lay out,
B.P. 31294
Lome Togo.

Hi,

I will like to apologize for sending you this mail without seeking your permission. I am Mr. Emmanuel Abalo Executive Director of the Union Togolaise Bank Ltd, Lome Togo.

I have a lucrative 45 Million USD Business proposal for you, should be interested in executing this with me; indicate your interest by sending me the following:

1. YOUR NAME
2. YOUR RESIDENT ADDRESS
3. YOUR OCCUPATION
4. YOUR PHONE NUMBER
5. DATE OF BIRTH
6. COUNTRY OF RESIDENT

I shall then provide you with more details on this operation when I hear from you.

Best wishes,

Mr. Emmanuel Abalo


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