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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: Mrs Sofia Ali <mrssofiaali001@gmail.com>
Reply-To: mrs.sofia78@yahoo.com
Date: Mon, 2 Sep 2013 11:10:19 -0700 (PDT)
Subject: Dear Friend

Dear Friend

I am Mrs Sofia ,The Head of file Department in Bank Of Africa.I seek your a
ssistance and i assured of your capability to champion this business opport
unity to remit $10.5 million U.S.A dollars. Into your account if you are inte
rested let me know so that i can send you the details of this transaction.
I agree that 40% of this money will be for you 10% will be set aside for ex
penses incurred during the business and 50% would be for me. this is the we
bsit http://news.bbc.co.uk/1/hi/world/europe/859479.stm my private email ID sofiaali001@gmail.com

Regards,
Mrs Sofia Call Me+22674122296

Anti-fraud resources: