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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: " Zinab Hassan" (may be fake)
Reply-To: <madamzinabhn@gmail.com>
Date: Mon, 26 Aug 2013 18:19:49 +0100
Subject: From Madam Zinab Please get back to me immediately

Dear Friend, I hope my mail will fine you and your family in good health. My name is Zinab Hassan, i know it will be a big surprise for you to receive my email but please i beg you and i swear to the Allah i worship that what am telling you is not a joke, if you follow everything i have said in my letter both of us will be happy for the rest of our life. I am from Libya and my husband is one of the late Gaddafi sons driver. it was my husband who took Gaddafi family to Niger and Algeria when they ran from Libya. but he came back to Libya and died when their convoy was hit by NATO bomb. but he told me something very important when he was alive. he told me how he took some money from Gaddafi son and kept it in a secret place. He said the money is in Us Dollars 10.5 million Us Dollars and all kept in a big suitcase kept in a secret hide out. and also 86 kilos of gold which he kept somewhere else. I will want to give you information about all what am saying because seeing is believing. i am presently out of Libya because we ran out during the war. Why am written you is because i want you to take ownership of the funds and gold which my husband kept because if people knows that it belongs to my late husband they will size it and report to the Libyan government. my husband fight and died for his master so please i have to keep everything secret until i hear from you. and please all what am saying is just known by the both of us and nobody else. I have 4 children for my husband and nothing to feed them here until i can get hold of what i just told you but i still have to be very carefully not to lose the money or the gold. i will give you 20% of the fund if you will assist me. I will tell you how you can receive the money and the gold when i hear from you. also every other details will be given when i see your seriousness to help us receive the both items. please send me your direct details and phone number so we can talk. my first son speak English very well. please reply with your information. I also want you to know that the money and the gold are not in Libya both of them are kept in different countries. i will let you know the countries as soon as i hear from you, i will wait for your response. Please get back to me on my private email address; madamzinabh@gmail.com your truly Madam Zinab

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