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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 Zaky Mustafa <mr_zaky_mustafa1@w.cn>
Reply-To: chimza_d@yahoo.com
Date: Thu, 30 Sep 2010 07:06:26 -0700 (PDT)
Subject: dear friend reply me




dear friend reply me

I have a business proposal for you worth $8.5Million usd.the fund was deposited by our late deeceased customer who died along with his entire familky in a plane crash mr ahmed abdulah ,for many months nobody has come for this fund that he deposited ,my bank put it in my hands to look for his next of kin or business partner ,i have tried to no avail ,i decide to contact you so that we can apply and receive this fund as mutual benefit,if you help in receiving this fund in your account in your country and help invest it wisely ,i will give you 40 percent and 60 percent will be between me and my colleague.

keep it confidential and note is risk free.
If you are interested, please kindly send a response immediately as you deemed fit

.Best regards,

mr zaky chimza mustafa



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