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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: "Hajia Mariam." <hajiamariamabachavv2@yahoo.co.jp>
Reply-To: hajiamariamabac6@myway.com
Date: Tue, 13 Feb 2007 11:24:47 +0900 (JST)
Subject: I Sincerely Write To seek your Co-operation And Trust.

$B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B hajiamariamabachavv2@yahoo.co.jp

Attn,

I confidentially email you,after i read Your profile to make a passionate appeal to you to Assist us claim our family secret deposited fund.THE AMOUNT IS $4.3M IN A SECURITY COMPANY.After due deliberation with my son i decided to contact you, we want you to assist us.

Get back for details.

- Hajia Mariam.


Anti-fraud resources: