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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: "Diana" (may be fake)
Reply-To: <dzapa@rediffmail.com>
Date: Mon, 22 Feb 2010 06:21:38 -0000
Subject: please read carefully

Dearest,

I am Miss Diana Munhumuzapa,18 years old girl,Briefly, I will like to disclose much to you if you will help me to relocate to your country

with the substance that I inherited from my parents a substantial amount of US$3,500.000.00 which I will like to invest the money

in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now.

If you are willing to assist me in this project.Get back to me via email so that i will tell you more about me and the money itself.

Thank you for your understanding to help me out as i waits for your reply soonest. Please get back to me as soon as you receives this email with

your telephone numbers please.

Yours lovely,
Diana.

Anti-fraud resources: