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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "sadeqibrahim11@outlook.com" <ibrahimsadek101@gmail.com>
Reply-To: ibrahimsa1@outlook.com
Date: Tue, 3 May 2016 11:26:56 +0200
Subject: =?UTF-8?B?WW91ciBVcmdlbnQgQW5zd2VyIElzIE5lZWRlZOKAj+KAj+KAj+KAj+KAj+KAj+KAj+KAjw==?=
=?UTF-8?B?4oCP?=

*Dear Friend, You may be surprised to receive this message from me since
you dont know me in person, but for the purpose of introduction, I am Mr.
Sadeq ibrahim senior Manager of ( GUARANTYTRUST BANK OF South African)
African Banking Corporation Limited Africa. I got your contact through your
country's Information Exchange On line, and then I decided to write you. I
am writing to solicit your assistance in the Handling of US$25.5Million
(Twenty Five Million, Five Hundred Thousand United state Dollars ) . This
fund is an excess of what my branch in which I am the senior manager made
as profit last year. I have already submitted an approved End of the Year
2015 report to my Head Office and they will never know of this Excess. I
have since then, placed this amount of US$25.5 Million (Twenty Five
Million, Five Hundred Thousand United state Dollars) .on a SUSPENSE
SECURITY without a beneficiary. As an officer of the bank, I cannot be
directly connected to this money thus I am impelled to request for your
assistance to receive this money as the beneficiary of the funds. I intend
to part 50% of this fund to you while 50% shall be for me. I do need to
stress that there are practically no-risk involved in this. It's going to
be a direct transaction. All I need from you is to stand as the original
depositor of this fund. If you accept this offer. I will appreciate your
timely responseWith regards,Mr Mr.Sadeq ibrahimPlease reply to
(sadekibrahim11@outlook.com <sadekibrahim11@outlook.com>)*

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