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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: "Suha Arafat" (may be fake)
Reply-To: <suhaa.suhaa@gmail.com>
Date: Sat, 24 Mar 2012 13:14:16 +0200
Subject: URGENT.

Greetings

I am sorry to contact you through this medium without your consent or prior notice.
My Name is Madam Suha Arafat, I am a wife of Late Palestine President Honorable Yessar Arafat,
I am here to negotiate with you on a possible transfer of $3.5 Million to you for safe -keeps
and Investments.

I will give you more details
as soon as i receive your response.

I will explain more details to you as soon as you reply me thanks

I will be waiting.

Thanks and God Bless:
{Madam Suha Arafat}

Anti-fraud resources: