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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: "Mr. Belhassen Trabelsi" (may be fake)
Reply-To: <>
Date: Sun, 4 Aug 2013 23:54:08 +0800
Subject: Your maximum co-operation is required!

Warm Greetings!

I am sorry to have contacted you without your consent or prior notice. This is a matter of utmost importance. I contacted you out of luck and goodwill with hope of getting your
Urgent attention. I need to discuss with you on my propose project in your country.

Please kindly provide your private email address so I can give the details and areas of your participation. But if this is your private
Email address please responds in affirmative, so I can go ahead with the details to my project.

It is extremely confidential and private.


Mr. Belhassen Trabelsi.

Anti-fraud resources: