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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: Afroze basma <basmaafroze254@yahoo.com>
Reply-To: Afroze basma <afrozebasma20@hotmail.com>
Date: Mon, 19 Aug 2013 07:03:06 +0800 (SGT)
Subject: Hello dear


My beloved,

My name is Mrs Afroze Basma, i am a cancer childless widow, I want to use my money ($7,600,000) in UK bank for charity work my late husband deposited it when he was alive. I do not want the  bank to get hold of my money when I die. my doctor has confirmed that I may not survive the surgery operation that will be performed on me very soon. I really want to work for humanity with my money before my death . Please, get back to me for more details if you can diligently help me do this work with my money   basmaafro101@hotmail.com    i wait for your timely response, 
Mrs Basma.

Anti-fraud resources: