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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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Fraud email example:

From: "ANGELA KABAKA" <angela22@zwallet.com> (may be fake)
Date: Sat, 25 Jun 2005 08:10:30 +0100
Subject: FROM; ANGELA KABAKA

FROM; ANGELA KABAKA

Daer sir

I am Angela Kabaka by name with age of 22 years old,my nationality is
Ivoirian,I have inheritance of $12M US Dollars,I will like to transfer
it to your account for investment in your country and in return I
promise to give you 20% for the help and assis tance you will render.
please write me at (email:angela22@zwallet.com)


Thanks

ANGELA KABAKA


Anti-fraud resources: