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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: Abdul Ahmed Farouk <abdahmfarouk1@yahoo.com>
Reply-To: Abdul Ahmed Farouk <abdahmfarouk@hotmail.com>
Date: Mon, 3 Aug 2015 16:40:09 +0000 (UTC)
Subject: Hello Sir/Ma,


Hello Sir/Ma,I am Abdul Ahmed Farouk, an accountant. I have important message for you concerning the death of “Lieutenant Colonel Mutassim Gadhafi”, son of the slain Libyan president, who died along with his father in a bloody civil war and the fund (US $7.850M) he left behind in our bank few days to his death. Contact me at (abdahmfarouk@hotmail.com). I need your private email address to brief you in full details.I await your urgent response ASAP to my private email Address; (abdahmfarouk@hotmail.com)Best regards,Abdul Ahmed Farouk

Anti-fraud resources: