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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: Bona Touch <alimughal909@yahoo.com>
Reply-To: Bona Touch <bonatouch1234@gmail.com>
Date: Sat, 20 Aug 2016 13:59:56 +0000 (UTC)
Subject: l have a proposal



Dear Friend ,

I am contacting you based on trust, honest and confidentiality that you will keep this as top secret and if interested should write to me . There is an unclaimed Fund &Money of our late customer who died in crash according to information in our office. The money is being held under a non-investment account.

If you are interested to stand as the next of kin to my late client and will present you as the next of kin to claim the fund before the period given by the financial firm expire. I am assuring you of 100% risk free and legitimate project . I will explain in details when I hear from you.

Expecting your early reply: bonatouch1234@gmail.com

Best regard
Bona Touch

Anti-fraud resources: