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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: Mrs Miriam Al Turki <mandashelly_g@yahoo.com>
Reply-To: Mrs Miriam Al Turki <mrsmiriamalturki1@yahoo.com>
Date: Wed, 27 Jun 2012 00:38:19 +0800 (SGT)
Subject: Hello Dear


Hello Dear ,
 
I am contacting you with a heavy heart because of the recent incidents in my country Libya.Where there has been massive arrests and killings of people from my tribe in Sirte and in Tripoli By the Former NTC fighters and Militia,s.Due to my Family close relationship with the late Col Ghadaffi,s Government,We are constantly being targeted by the  rebels and there Sponsors.

I am the widow of Dr Ibrahim Al Turki. My Husband was a former senior official in the former Government of Col Ghadaffi but the NTC rebels have killed my Husband last August when the initial crises and violence broke out. I have managed to run away for my dear life and now taking refuge in another country. During the time my Late Husband served as a senior government official in my country,he managed to save the sum of USD7.5M (Seven million five hundred united states dollars only.) which he deposited with a private security company in London.When I was running away from the my country, I

succeeded in bringing along the deposit documents of the consignment since my late Husband made me the next of kin and beneficiary of the consignment in the event of his death. Please, I will like you to assist me in transferring the fund to your account in your country so that it could be used for investment purposes for my little kids. I shall reward you handsomely if you assist me with my request so that the lives of my little kids will not be jeopardize.
 
I shall give you more comprehensive details of this transaction if I receive your favorable response as quickly as possible.
 
My regards
Mrs Miriam Al Turki

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