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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: " Mr. Khan Moosa " <mrshadir.inn@gmail.com>
Reply-To: khan2004moosa@gmail.com
Date: Fri, 25 Nov 2016 04:25:46 -0800
Subject: REPLY ME IMMEDIATELY,

Salam,

Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence I'm Khan Moosa, From Ouagadougou Burkina Faso. I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $7.5 Million Unclaimed fund into your nominated bank accounts for onward investment (Hotel industries and Estate Building management) or any profitable business in your country and I will give you 40%, for your assistance.

My questions are?

1. Can you handle this project?

2. Can I give you this trust?

If Yes Then Send Me Your Information’s; to commence this transaction, I require you to immediately indicate your interest by a return mail for more details.

REPLY ME IMMEDIATELY

Yours faithfully,
Khan Moosa

Anti-fraud resources: