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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: Mahmoud Zlitni <aeaeplus@neostrada.pl>
Reply-To: mahmoudzlitni223@gmail.com
Date: Thu, 08 Sep 2011 20:03:02 +0800
Subject: URGENT MESSAGE FROM MR MAHMOUD ZLITNI

Dear Sir/ Madam,
An apology for this unsolicited mail, I am Mr Abdel Hafidh Mahmoud Zlitni from Libya.
The devastating situation of my country libya made me to seek for an urgent need
of your assistance for immediate transfer of my funds to foreign account, you will be
entitled to 30% of the total sum, if you are willing to help me out. Contact me with the
email for more details if you are interested.

Sincerely,

Mr Abdel Hafidh Mahmoud Zlitni
Tripoli, Libya.

Anti-fraud resources: