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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: From Mr Kabiru Wahid <kabiruwahid77@gmail.com>
Date: Fri, 9 Mar 2018 14:19:32 +0100
Subject: REPLY ME IF YOU ARE INTERESTED!

--
Hello Dear Friend!I have a business proposal for you which involves a
huge amount of money that run into millions of US dollars that i want
to move or transfer to your country for safe keeping and investment,
please this is not a spam, its a real business that will benefit both
of us. Please try as much as possible to get back to me on this, i
will explain more to you when you finally respond.Yours truly,prove
your integrity together with your full Information.
Your Name..........................
Your Home Address.............
Your Age..............................
Sex.......................................
Your Home Telephone..........
Your Personal Number.........
Fax Number..........................
Receiving Country................
Occupation...........................
I am waiting for your urgent respond to enable us proceed further for
the transfer of this fund into your account.
Yours faithfully,
Mr.Kabiru Wahid

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