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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: "Maureen Aholow" <mau996@cantv.net>
Date: Sat, 25 Jul 2009 11:26:40 -0430
Subject: FROM MISS MAUREEN AHOLOW.

FROM MISS MAUREEN AHOLOW.
 
 
HELLO DEAR,
 
I AM MISS MAUREEN AHOLOW. PLAESE I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE HE DIED.
 
THIS MONEY IS USD 10 000 000  TEN MILLION AMERICAN DOLLARS AND THE MONEY IS IN A SECURITY COMPANY HERE IN ABIDJAN.
 
I WILL OFFER YOU %20 OF THE TOTALL AMOUNT FOR HELPING ME TO RECIEVE THE CONSIGNMENT.
 
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND THE CONSIGNMENT WILL BE DELIVER TO YOU IN YOUR COUNTRY.
SINCE I  AM ONLY 23 YEARS OLD AND WITHOUT MOTHER AND FATHER
 
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION. SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE WHILE YOU HELP ME INVEST MY MONEY UNTIL I FINISH MY EDUCATION.
 
I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU.
 
THANKS.
 
THIS IS MY PRIVATE EMAIL ADDRESS CONTACT FOR URGENT RESPONSE(maureen85aholow@yahoo.co.jp)
 
 
MISS MAUREEN AHOLOW.

Anti-fraud resources: