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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: "Ahmed Hassan" <yuda@metal.ui.ac.id>
Reply-To: hassan.dubaii@yahoo.com.hk
Date: Mon, 2 Feb 2015 21:51:47 +0700
Subject: Help Dispatch Funds To Charity Home!!!

My name is AHMED HASSAN a merchant in Dubai,in the U.A.E. I have been
diagnosed with Esophageal cancer for many year now.
The last of my money which no one knows of is
the huge cash deposit of Twenty One million dollars $21,000,000,00 that I
have with a finance Company abroad.I will want you to help me collect this
deposit and dispatched it to charity organizations in your country.

NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE

ahmedhan52@gmail.com

Yours Sincerely
Mr. Ahmed Hassan.

Anti-fraud resources: