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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: "Dr. Tour-Shaban Issa" <shabanissa159@yahoo.co.uk>
Reply-To: shabanissa333@yahoo.com.hk
Date: Mon, 6 May 2013 02:55:08 -0000
Subject: Urgent Help Please !




From: Dr. Tour-Shaban Issa
Shaar Arubain #15
Brugil Fatha, Tarabulus,
Tripoli, Libya.

Dear Sir,

My Name is Dr. Tour-Shaban Issa a top official in the former government of
Col. Gaddafi of Libya.

My country is presently at war and destabilized due to the death and
removal of Col Gaddafi by force by the western allied forces and all the
former friends and associate of the past government are being persecuted
and imprisoned by the new revolutionary government, therefore we are all
moving our money out of Libya.

I want you to quickly help me receive and keep the sum of US $15.5million
to your country.

I have agreed to give you 25% of the said money for your assistance.

It is very urgent, Please reply me urgently if you really want to help me,
I will be waiting to hear from you as soon as possible.

Regards
Dr. Tour-Shaban Issa

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