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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: "Noa Tsarfati" (may be fake)
Reply-To: <noatsarfaty1977@gmail.com>
Date: Tue, 21 Jun 2011 15:44:24 -0000
Subject: Seeking Partnership

I sent you an email to inform you of the urgent need for us to collaborate in legitimate business but I didn't get any response.

My name is Noa Tsarfati, Head of investment banking from First International Bank of Israel Ltd, Tel Aviv branch, Israel. I am a Hebrew lady and reside in Tel Aviv, Israel. I have a lucrative business of mutual interest which I would like to discuss with you. If you would oblige me the opportunity, I shall furnish you details as soon as I get your response.

I'll send you details of the proposal if you are interested, including my international passport and staff ID and any other requirements you desire to confirm the authenticity of this proposal. Please contact me for more details

Regards,
Noa Tsarfati.

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