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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: Dean Gulzar <s--------18@att.net>
Reply-To: deangulzarfile@gmail.com
Date: Fri, 11 Feb 2011 08:18:11 -0800 (PST)
Subject: Approved loan for release of fund



Sir/Ma,



I have been trying to reach you since your fund have been approved for payment without any further delay.We sincerely regret the delay of receiving your fund,be rest assured of prompt payment.



All unclaimed fund have been approved for payment without any charges from the beneficiary,you will not be expected to pay any money as a financier have been approved to pay all the charges for processing and securing all certificate in your name for this claim.When you receive your fund into your bank account, you will pay the loan back.This is a new development to enable you receive your fund withou



As soon as I receive your email, further information will be send to you.



I am working to serve you better.



Sincerely,

Dean Gulzar

Anti-fraud resources: