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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: Nadeem Malik <nadeemmalik1972@yahoo.com>
Reply-To: nadeemalik1972@yahoo.com
Date: Mon, 20 Feb 2012 05:08:13 -0800 (PST)
Subject: Emergency please


I Hope you get this on time ?        Am sorry I didn't inform you about my trip to Spain for a Program, I'm presently in Spain and I'm having some difficulties here because i was robbed on my way to the hotel and the thieves made away with all my cash, cell, passport and other document, presently i have limited access to internet, I will like you to assist me with a loan of (2,950 Euros = $4,100) to sort-out my hotel bills and to get myself back home,or any amount you can lend  so i can make arrangements and return back. I have spoken to the embassy here but they are not responding to the matter effectively, I will appreciate whatever you can afford to assist me with, I'll Refund the money back to you as soon as I return, let me know if you can be of any help. I don't have a phone where I can be reached. Please let me know immediately.
RegardsNadeem Malik

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