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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: "Aisha Mohamed" <bdptfz@126.com>
Reply-To: krystalrow88@gmail.com
Date: Fri, 21 Aug 2015 01:57:01 -0400
Subject: I need your help(Did you receive my previous mail ?)


Good Day, Peace be with you! My Name is Aisha Mohamed from Syria,I am 26 ye=
ars old,I am in St.Agatha's Parish for refugee in Republic of Ghana under U=
nited Nations High commission for Refugee I lost my parents in the. recent =
war in Syria, right now am in Republic of Ghana, please save my life i am i=
n danger need your help in transferring my inheritance my parent left behin=
d for me in a Bank in Ghana here, i have every documents covering the funds=
in my possession, all i need is a foreigner who will stand as the foreign =
partner to my father to act as the beneficiary of this said fund. The money=
deposited in the Bank is 16.5 Million Dollars, I just need this fund to be=
transfer to your account so that i will come over to your country and comp=
lete my education as you know that my country have been in deep crisis due =
to the war and I cannot go back there again because I have nobody again all=
of my family were killed in the war.I don't know how and what I will do to=
transfer and invest this money somewhere in abroad to avoid the bank from =
taking over what belongs to me which they were planning to do without my co=
nsent because I am a young girl. Now;I urgently need your humble assistance=
to move this money from his account here to your bank account, this is why=
i am in search of a reputable and trust worthy fellow to assist me in buil=
ding my future since my parents are no longer alive to build it for me and =
I strongly believe that by the grace of God,you will help me invest this mo=
ney wisely. If you can handle this project sincerely and also willing to as=
sist me in having this fund kindly reach me as soon as possible for more in=
formation. Please note that this transaction is 100% risk free and I hope t=
o commence it with you as quick as you indicate your interest to work with =
me. My regards to you and your family Aisha Mohammed E-mail:krystalrow88@gm=
ail.com NB)i have contacted you before but there was a mistake in my email =
address which suppose to be (alpfiil@gmail.com) kindly write me in any of t=
he above stated Email Address.=20

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