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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: "barr marriam abacha" <barr_marriamabacha@hotmail.com>
Date: Sun, 14 May 2006 17:23:11 +0000
Subject: urgent

hello carla,

how are you, is every thing all o.k with you?i have being wating for your
mail .please write me or call me. the Bank chief director call me to ask
what is keeping me wating for the tranzaction.so please if i have said what
you don't like let me konw and if you are still intresterd in this busness .

for i have told you that every thing will work fine,so do not be afreid i
will be wating for your reply .

thank's marriam.

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Anti-fraud resources: