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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: "Mohamed Abacha" <ccasals@vtr.net>
Reply-To: mohamedabacha0040@gmail.com
Date: Fri, 09 Feb 2018 10:03:30 -0800
Subject: Dear Sir,

Dear Sir,

Good day, I hope this mail finds you in good fate, my name is Mohamed Abacha, the son of the late Nigerian former president.

In a nutshell, I am contacting you because I have the sum of $25000.000 which I want to invest in a vry profitable business.

I am contacting you to help me in investing the funds in your country, I believe you will do a better job in feasibility study of your country to ascertain the most profitable business in your country.

Please kindly send me the below details to enable us proceed:

Your full names:

Direct mobile number:

Address:

Occupation:

Means of identification:

Do confirm the receipt of this message in respect to the above.

Best Regards,
Mohamed Abacha

Anti-fraud resources: