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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: Mohamed Abacha <flavios@kk.com.br>
Reply-To: mohamedabacha@yandex.com
Date: Fri, 22 Jul 2016 00:21:56 +0300
Subject: Compliments,

Hello

Compliments,

I am Mohamed Abacha, the son of former president of Nigeria.i have the sum of $55million and I'm seeking means of investment opportunity in your country. I am interested in areas like Financial Management, Real Estate, Mining, Construction and Agriculture. Let me know if this offer falls within your areas of specialization or you have existing project that requires funding or expansion. Send me your full name Address and your direct telephone number Get back to me with your ideas.

Kind regards,
Mohamed Abacha

Anti-fraud resources: