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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: Fatima Qasim Sheikh <fatimaqasimsheikh@yahoo.co.uk>
Reply-To: Fatima Qasim Sheikh <fatim_qasimshiekh@yahoo.co.uk>
Date: Sat, 8 Sep 2012 16:56:15 +0100 (BST)
Subject: Hello..


Interested in you,
My name is Miss Fatima Sheikh,And I saw your email in a site today when i was browsing so i became intrested to communicate with you, i will also like to know you the more, and i want you to contact me through my email address so i can give you my picture for you to know whom i am.i believe we can move from here. I am waiting for your mail soon. Miss Fatima  (Remember the distance, colour or age does not matter but what matters in life is the true love) Yours Lovely, Miss Fatima

Anti-fraud resources: