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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: Mrs.Suha Arafat <swgzuwa@yahoo.com>
Reply-To: swg1960h@yahoo.co.jp
Date: 28 Jul 2008 10:59:14 +0200
Subject: Please Confirm Asap

Content-Type: text/plain
Content-Transfer-Encoding: 8bit


From: Mrs. Suha Tawil Arafat
Dear Intended Partner

This is to bring to your knowledge about my previous messages which you have not responded; I wish to know if you did not received my messages or you are not willing to handle this project?

Kindly respond back to me as soon as possible and indicate your willingness over this relationship.

Yours faithfully
Mrs. Suha Tawil Arafa



Anti-fraud resources: