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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: "Adella Chiminya" <zimadechimin@gmail.com>
Date: Fri, 19 Oct 2007 11:40:35 +0200
Subject: Greetings from South Africa


Greetings from South Africa,

Hope all is well? I am Mrs Adella Chiminya from Zimbabwe, It is my pleasure
to write to you in respect of my family present situation in Zimbabwe.I have
read your profile and we wish to go into partnership with you.I shall give
you my details and all you need to know about this partnership immediately I
hear from you chiminyadella@pisem.net<http://us.f622.mail.yahoo.com/ym/Compose?To=chiminyadella@pisem.net>

Best Regards,

Mr Adella Chiminya.

Anti-fraud resources: