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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 Zanab Ahmed" (may be fake)
Reply-To: <zanahmed77@aol.com>
Date: Sun, 17 Feb 2013 06:26:27 +0100
Subject: Hello, How are you?

Hello,

How are you ? First and foremost, I apologized using this medium to reach you for a transaction of this magnitude, but this is due to confidentiality and prompts Access reposed on this medium. It is a delight to have your esteemed contact,can I trust you? I am sick widow from Qatar, i lost my husband two years ago and ever since i have been diagonised with cancer,during our marriage life we didnt have a child, i am taking treatment in a hospital here in doha Qatar, im seeking your help I want you to help me distribute my funds to charity organizations, i cannot do it myself because of my health condition,Please reply if you can help me distribute my funds and I am willing to give 10% of $38.5MILLION for your time.
Waiting for your urgent response. please reply me directly to my email address : zanahmed77@aol.com

Regards

Mrs Zanab Ahmed

Anti-fraud resources: