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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: "AMINA SUSA SHABANGU" (may be fake)
Reply-To: <aminasusashabangu@yahoo.com>
Date: Sat, 3 Mar 2012 05:19:54 -0000
Subject: MAY ALLAH BLESS YOU?

DEAR FRIEND,

SORRY FOR COMMUNICATING YOU THIS AFTERNOON WITHOUT KNOWING YOU BEFORE.
PLEASE PERMIT ME TO INTRODUCE MYSELF, I AM MRS AMINA SUSA SHABANGU THE WIFE OF A MINISTER UNDER GADAFIS' FAILED REGIME, MY HUSBAND WAS MUDERED BRUTALLY FOR BEING GADAFI'S LOYALIST, MY CHILDREN AND I RAN TO SOUTH AFRICA HERE WHERE WE SORT FOR ASSYLUM
I HAVE A VERY IMPORTANT PROPOSAL I WANT TO MAKE TO YOU REGARDING A HUGE SUM OF MONEY MY HUSBAND DEPOSITED HERE IN SOUTH AFRICA WHICH HE STATED CLEARLY TO THE SECURITY COMPANY THAT HIS FOREIGN PARTNER WILL COME AND COLLECT THE DEPOSIT ON HIS BEHALF,
I HAVE ALL THE DOCUMENTS WITH ME HERE AND I WANT YOU TO CLAIM THIS FUNDS ON OUR BEHALF AND INVEST IT FOR US IN YOUR COUNTRY.
PLEASE CONFIRM YOUR INTEREST BY SENDING ME YOUR PHONE NUMBERS TO CALL YOU FOR MORE BRIFING.
MAY ALLAH BLESS YOU?
YOURS SINCERELY,

AMINA SUSA SHABANGU

Anti-fraud resources: