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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: musa yousef <musayousef79@hotmail.com>
Reply-To: musa yousef <yousefmusa44@yahoo.com>
Date: Mon, 26 Dec 2016 20:13:56 +0000 (UTC)
Subject: Waiting for your reply


 Good Day,

I am Mr.Musa Yousef a banker, I contacted you on a business deal of US ($10.5) Million ready to transfer to your account, The depositor of the said fund died in Iraq in 2006, unfortunately leaving nobody for the claim. If we make this claim, we will Share it 60% for me while 40% will be for you. If you are interested reply immediately with the following information’s below

Sorry if you received this letter in your spam, Due to recent connection error here in my country.

Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
Your Age........
Your Occupation............



Waiting for your reply
Best regard,
Mr.Musa Yousef

Anti-fraud resources: