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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: "Haisha Hassan" (may be fake)
Reply-To: <haisha.hassan@aol.com>
Date: Tue, 29 Jan 2013 13:08:26 +0100
Subject: RE: URGENT PLEASE!

Dear Sir/Madam,


I am very sorry If I interfere in your privacy, I am from Benghazi, Libya, I am 44years,a Widow, my husband died during the political problem in Libya, I am in difficulties now and I need your urgent help and this concerns my future and my family members. Please may I know if you can be in position to help?

Please upon your interest to assist me I shall furnish you with details on exact what help I require from you.

Please reply via my personal email: haisha.hassan@aol.com

Remain Blessed
Mrs. Haisha Hassan

Anti-fraud resources: