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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: "Mrs. Aminatu Bolkinah" <bolkinah46@yahoo.com> (may be fake)
Reply-To: bolkinah47@yahoo.com
Date: Wed, 31 Jan 2007 05:48:43 -0800
Subject: INVESTMENT PROPOSAL

INVESTMENT PROPOSAL

Peace be to you my dear friend and Sorry for our onsolicited email , we could not have helped ourself with the problem !

I am mrs. bolkinah currently with son under medical surgery at king's college hospital in the UK and we need your help in searching for a meaningful investment to do in your country as we hope travelling during the second or third week of feb for possible investment discussions with you

kindly let us know if there are possibilities for investment on real estate and agriculture in your country ??

our hospital extension is 00447031844869

Best regards,
Mrs.Bolkinah & Son



Anti-fraud resources: