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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: "Dr. Firmarj Bin-Sedik" (may be fake)
Reply-To: <firmajsedik@w.cn>
Date: Wed, 19 Sep 2012 21:35:50 +0200
Subject: Dr. Firmarj Bin-Sedik


From: Dr. Firmarj Bin-Sedik
Dat el-Emad Complex,
Tower #5, 3rd Floor
PO Box 91490, Tarabulus,
Tripoli, Libya

Dear Sir,

My Name is Dr. Firmarj Bin-Sedik a top official in the former government of Col. Gaddafi of Libya.

My country is presently at war and destabilized due to the death and removal of Col Gaddafi by force by the western allied forces and all the former friends and associate of the past government are being persecuted and imprisoned by the new revolutionary government therefore we are all moving our money out of Libya.

I want you to quickly help me receive and keep the sum of US$15.5million in your Country.

I have agreed to give you 25% of the said money for your assistance.

It is very urgent, Please reply me urgently on my private email:( firmajsedik@w.cn)

I will be waiting to hear from you as soon as possible.

Regards
Dr. Firmarj Bin-Sedik
Email:firmajsedik@w.cn

Anti-fraud resources: