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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: Mr Ali Khalam <mralikhalam@terra.com>
Reply-To: Mr Ali Khalam <alikhalam@terra.com>
Date: Thu, 13 Nov 2014 11:07:17 +0000 (UTC)
Subject: Please Respond to me................


 Hello,

I never want to disturb you at all but will like you give me your attention. I need a matured and capable hand in a business deal of $8.5 million US dollars.I belief you are suitable to handle such project perfectly .

Pls answer me.For more details,contact me through my id: (mralikhalam@terra.com)

Thanks and best regards,
Mr.Ali Khalam,

Anti-fraud resources: