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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: Miss ponclet Anabell Abdul <belindafamily@hotmail.fr>
Reply-To: anabellponclet@gmail.com
Date: Mon, 10 Jun 2013 08:30:58 -0700 (PDT)
Subject: Request for Assistance




Request for Assistancehttp://www.bbc.co.uk/news/world-africa-22745618How are you and your family, i am sorry for bagging into your privacy, i am Miss ponclet Anabell Abdul 23years old and the only child of my late parent From  Libya north Africa, please i am seeking for your assistance in retrieval and transfer of my inherited fund to your country,(USD$ 18.500.000) dollars, which my  late family deposited in  London UK
IF YOU CAN BE MY ASSISTANCE,I WILL OFFER YOU 25% TOTAL OF THE FUNDI wait for your reply for more information you might need and to disclose my position and more details about the fund . Yours Sincerely,Miss ponclet Anabell Abdul

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