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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. Shaiykhova Aisulu" <temp@imperialpainting.com>
Reply-To: <shaiykhovaaisulu@yahoo.com>
Date: Wed, 18 Sep 2013 06:41:25 -0700
Subject: Re: How Are You

Hello,
 
I apologized for barging into your privacy through email contact, it is because it serves as the only medium and more convenient way to get to you faster. I am Mrs. Shaiykhova Aisulu from Kazakhstan and works here in UAE as a branch manager of RBS BANK, Abu Dhabi. I have a financial deal warth of $25.5mUSD (Twenty five million, five hundred thousand US dollars). I will give you more details and my passport copy as soon as i receive a positive response from you.
 
Best Regard,
Mrs. Shaiykhova Aisulu
Mobile No. +971555626820
Reply: shaiykhovaaisulu@yahoo.com
 
 

Anti-fraud resources: