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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Azman bin Mat Ali <mubadala2@outlook.com>
Reply-To: <azmanbinm@gmail.com>
Date: Sat, 19 Oct 2013 17:49:51 +0100
Subject: From: Azman bin Mat Ali

From: Azman bin Mat Ali
Bank Negara Malaysia
 
Hello Dear,
 
l am Azman bin Mat Ali, i am in charge of Currency Management and Operations at Bank Negara Malaysia.
 
I am contacting  you to assist in the claim of huge deposit of US$ 82 Million belonging to a deceased client before it gets confiscated.
 
l wait to hear from you for more details. Please get in touch with  me via  azmanbinm@gmail.com  as soon as you read this mail.
 
Best regards,
Azman bin Mat Ali
 

Anti-fraud resources: