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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: "Dora Ali" <dora_ali566@yahoo.com> (may be fake)
Reply-To: dora_ali565@yahoo.com
Date: Tue, 4 Dec 2007 17:42:16 +0100
Subject: Bonjour

Chers amis,
Veuillez je tiens à le faire par la présente lettre pour
Exprimer votre coopération pour sécuriser votre position dans
Une occasion d'investir et faire des affaires avec conjointe
Vous dans votre pays. J'ai les fonds nécessaires pour ce
Fin.
Je me réjouis de votre urgentes et positives
Réponse pour nous de discuter des détails. Vous pouvez me contacter
Sur cette adresse seulement: dora_ali565@yahoo.com <mailto:dora_ali565@yahoo.com> pour
Plus de détails.
Cordialement,
Dora Ali


Anti-fraud resources: