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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: mrike_simon@yahoo.it
Date: Sun, 20 May 2012 17:45:57 +0100 (BST)
Subject: US$130M BUSINESS OFFER


Compliments,
 
Dear Golf Association director,
 
My name is Mr.Ike Simon and i am a security aide to Safia Ghaddafi,
wife to the late president of Libya. Muammar Ghaddafi.
 
Age:..........
Occupation:.....................
Marital Status:................
Company name:........................
Your private phone number:.............................
Your Passport copy or Driving License
 
We have funds to the sum of US$130M with different security companies worldwide
for investment purpose .We shall meet face to face before we can proceed
further in the transaction. If you can handle this, please get back to me.Contact me in my private E-mail(mrike_simon@yahoo.it).
 
Regards,
Mr.Ike Simon
Address: Gulf Coast Area
3207 East Fourth Street
Panama City, FL 32401

Anti-fraud resources: