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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: "Aisha Mohd" (may be fake)
Reply-To: <aisha2rasheed@yahoo.com>
Date: Sun, 5 Aug 2012 18:53:18 -0800
Subject: From Mrs Aisha Binti Mohd



My name is Aisha Mohd, a 65 years old Libya citizen woman with a multiracial heritage of Black born in Jan. 1947, suffering from a long time cancer of the breast, I have decided to Willingly Donate the sum of $8 million(Eight Million United state Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. My husband was an Engineer with an oil company in Togo, In fact it is too sad to let you know that i lost my dear husband and two kids in a tragic motor accident, and since then i have been battling with this deadly breast cancer disease which most specialist doctors have confirmed that i may not survive no matter what. All i want to do now is to present you as my family next of kin to receive the $8 million Dollar, which myself and my husband deposited in a Bank. I want you to receive this money and use it to help the less privileges, widows and orphans. Please kindly !
contact me via email which is..
Yours Sincerely,
Aisha Mohd

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