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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: "Mrs.Rita Rahim" <info@transfer.com>
Reply-To: mrita.rahim26@yahoo.com.hk
Date: Fri, 5 Nov 2010 04:04:21 -0300 (BRT)
Subject: MAY GOD BLESS YOU / CHARITY WORK ASSISTANCE

I am Mrs. Rita Rahim, the wife of Late Mr.Ali Rahim, my husband was a business merchant
in Russia before he died in the year 2003. When he was alive he deposited the sum of 7.5
Million Pounds with a Bank. Presently, I'm suffering from esophageal cancer,Please
Stand-in as the beneficiary and collect the Funds from the Bank to finance Charity
Organizations. If interested, reply to: mrita.rahim26@yahoo.com.hk

Anti-fraud resources: