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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: "Mohammed Shamim" (may be fake)
Reply-To: <mohammedshamim@superposta.com>
Date: Thu, 7 Jun 2012 06:42:47 -0700
Subject: I NEED YOUR ASSISTANT PLEASE

My Dear,

Please I want you to read this letter very

carefully.With regards to our acknowledgement,

besides considering your personal profile

established on Google yellow page, which made me

to bring this matter into your consideration, for

an investment opportunity.

I’m Mohammed Shamim a politician and Liberian by

nationality.I have a transaction involved

transferring of fund. I want you to invest.

Sincerely this is not fallacy, and it requires a

perfect arrangement. Upon receipt of your reply

and indication of your capability, I will give you

full details on how the project will be executed/I

will provide what is needed, precisely the full

information if you indicate your humble interest,

besides I am willing to offer you 20% of the total

sum.

Sincerely

Mohammed Shamim
Email; mohammedshamim@superposta.com

Anti-fraud resources: