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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: "HER EXCELLENCY" (may be fake)
Reply-To: <sgf111@foxmail.com>
Date: Thu, 19 Mar 2015 19:34:54 -0500
Subject: MARCH 03/19/2015

I am SAFIA FARKASH, wife of former Libyan leader, late Col. Muammar Gaddafi, who was brutally murdered by National Transition council's(NTC) fighter in his place of birth Sirte. I need your urgent assistance regarding an investment/Cash Movement which I would want you to handle.

Send your reply for further detailed update or we could possibly arrange for a meeting .

Email : sgf111@foxmail.com

Anti-fraud resources: