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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: "Jamila Mohammed" (may be fake)
Reply-To: <>
Date: Sat, 18 Aug 2012 11:36:26 +0200
Subject: Re: Your urgent reply means a lot to me.


I have an important issue/business to discuss with you that will give us good benefits/profits alot, just hit me back let us discuss the matter immediately, write back to this box: and i will feed you with more informations regarding the business.

Your urgent reply means a lot to me.

Jamila Mohammed.

Anti-fraud resources: