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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: Monica Brown <shahid@firstnational.com.pk>
Reply-To: smonicabrow@usa.com
Date: Sun, 01 Nov 2015 10:02:44 -0500
Subject: Please will you be =?UTF-8?Q?honest=3F?=



--
Hello dear how are you, My name is Monica Brown from United State, i
decided to contact you also need your assistance.I am a soldier working
as United Nations peace keeping troop in Afghanistan,on war against
terrorism.I have in my possession the sum of $3.5 million US D Which i
made here in Afghanistan and I deposited this money with a Red Cross
agent.I want you to stand as my beneficiary and receive the fund and
keep it safe so that as soon as i through, you will assist me to INVEST
it in a good profitable venture,I WILL give you %50 of the total money
for the assistance after you have receive the money,please reply me back
to my email address (smonicabrow@usa.com) For more information.

Anti-fraud resources: