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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: "AADILA MOHAMED" (may be fake)
Reply-To: <aaadila_mohamed@yahoo.co.uk>
Date: Thu, 19 Apr 2012 23:21:12 +0800
Subject: LETS HELP THE POOR PEOPLE AND MOTHERLESS BABIES IN THE WORLD

Hello Dear Good Day To You
LETS HELP THE POOR PEOPLE AND MOTHERLESS BABIES IN THE WORLD
FROM: MISS AADILA.
FOREIGN ACCOUNT DEPARTMENT.
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity with you.
I am Miss Aadila.39Years, Single Lady. An account manager to Late Libya President Muammar Gaddafi.
Secret you must know, Late President Gaddafi Muammar of Libya deposited the sum of 25,000,000.00 million pounds in our finance security company for International Motherless Babies and Charity Development Project but unfortunately he died last year.
I would like you to use this fund to help the less privileges, motherless babies and charity project in your country.
I wait for immediate reply to my private email address (aaadila_mohamed@yahoo.co.uk)
Yours Sincerely
Miss Aadila
Reply

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