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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: Habal Mohamed <h_mohamed023@msn.com>
Reply-To: <habal_mohamed01@voila.fr>
Date: Thu, 17 Sep 2009 14:51:33 +0000
Subject: REPLY URGENTLY!!!




I am Habal Mohamed,I have a business which will be beneficial to both of us.The amount of money involved is ($8.5 million us dollars) which i want to transfer out to your account.Please if you are willing to work with me,kindly reply me for the deal. Please have no fear and let see if we could work things out,i hope my mail will meet your favorable consideration.

Call me +22675668600

Thanks

Anti-fraud resources: