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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: "Moise Kabila" (may be fake)
Reply-To: <moisekabila002@qatar.io>
Date: Sun, 6 Oct 2013 08:48:16 -0500
Subject: (for the family)

DDear,

This letter might surprise you because we have met neither in person nor by correspondence. I got your contact through some discreet inquiry from the chamber of commerce and industry; one has no doubt in your ability to handle a financial business transaction.

However, I wish to introduce myself, I am Moise Kabila the son of the late Democratic Republic of Congo President Laurent Desire Kabila of the blessed memory. I know this letter might come to you as a surprise but I honestly do not intend to I write thisLetter in respect of my intention to invest the sum of US $23M (TwentyThree Million United State Dollars) with you.

Once I get your responds, I will flourish you with details on how to go about this transaction

Best Regards,

Moise Kabila (for the family)

Anti-fraud resources: