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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: Mr.zainadu Salifo <mrzainadusalifo@aol.de>
Date: Fri, 21 Dec 2007 11:53:02 +0100
Subject: ATTENTION FROM Mr Zainadu Salifo Esq


I am Mr. zainadu salifo,married with husband and three children, a Legal =
practitional
base in West Africa Lome-Togo and I have a client who wants to invest in your =
country amount worth of =8017Million (Seventeen Million Euros).My client is a =
Serving Senator in a State in West Africa.

And he would want his name with held for now not until after we have agreed =
in all terms.If you can handle such a huge sum of investment and help us to =
move this money to your country either through bank to bank transfer or cash =
delivery by diplomatic personnel to your country, please get back to me as =
soon as possible so that we can discuss.If you can help us, we will offer you =
a huge cash reward of the total =8017million as fee for your efforts.I am =
waiting for your urgent response.


Reply to: mrszainabislam@myway.com
GRATEFULLY TREAT AS URGENT.
Mr.Zainadu Salifo Esq
Z&Z Solicitor& Associate

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