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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: "M. Anatoly" <a0l46533@post.com>
Reply-To: <mianatoly1@qq.com>
Date: Wed, 3 Jul 2013 16:50:17 +0100
Subject: Lieber Freund,

Lieber Freund,
Ich bin hier Anatoly M. in Abu Dhabi. Ich kontaktiere Sie bezüglich Transaktion mit Scheich Ahmed Bin Zayed Al Nahyan-, der ehemalige Chef der Abu Dhabi Investment Authority war verknüpft. Ich war sein Sekretär Confidential und ich habe eine "vertrauliche Geschäftsinformationen PROPOSITION" für Sie, es ist in der Höhe von $ 42.160.000 USD (Forty Two Million One Hundred & Sixty Thousand Dollars). Ich werde mit weiteren Informationen so bald beraten, wie ich eine Antwort von Ihnen erhalten Angabe Ihrer Bereitschaft, mit mir zu arbeiten, um dieses Geschäft Vorschlag auszuführen. Ich freue mich darauf, von Ihnen auf meiner vertraulichen E-Mail zu hören; (mianatoly1@qq.com)Mit freundlichen Grüßen,
M.Anatoly

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