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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs. Farida Waziri" (may be fake)
Reply-To: <frdwzr3@gmail.com>
Date: Wed, 16 Nov 2011 22:46:26 -0800
Subject: Urgent Respond Needed



ATTENTION:


How are you and the family, we got your email notification about your dealings with some

kind of scramblers which you are not suppose to deal with at all regarding your transfer,

you have been dealing with this people for a long time while they are not in position to pay

you your fund,

kindly go through the attached file for more details.


Anti-fraud resources: