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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: "Mrs.Sama" <cooper@ntamar.net>
Reply-To: 1234saharms@gmail.com
Date: Tue, 09 Sep 2014 18:21:06 +1200
Subject: INTEREST..





Attn.

I know that you may be asking why you? Because we did not know each
other before. But i got your contact by searching through the website
and I have email you earlier, without Ur response..

I m Mrs.Sama Auattara,Auditor General with one of the leading Banks in
SA. My reason of contacting you, is because I am looking for a
reliable person that I can present as next of kin of my deceased
client, to help claim his unclaimed US$30.3M deposit, thereafter we
can share it.

SO IF YOUR INTERESTED, Reply for more info.

Regards.

Mrs.Sama Auattara

Anti-fraud resources: