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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: "abdul majeed memon" (may be fake)
Date: Sat, 9 Nov 2013 23:28:28 +0100
Subject: TT payment copy ...

Hello,
 
The payment has been made into your account and according to information received from our bank,
you will confirm the money in your account on Monday morning. Below is the confirmation page given to us by the
bank to forward to you for your reference.
 
Attached file is a copy of the Telegraphic Transfer slip, download the file in the attached file to view or print the slip.
You need to Download and Save the copy of the Telegraphic Transfer slip on your computer before you can view or print it.
 
Please note, below is payment details:
 
Last Inv.  :  USD $75,108.00 balance payment is $6,312 upon confirmation of shipment details from you.
 
We already transfer the USD $75,108.00 to you and you will confirm it on Monday.
 
Thank you,
 
*************************
Abdul Majeed Memon
S.R.International
importer & distibuter
Ph+Fax=+92 021 36331544
Mobil no= +92 021 3332278229
oldmachinery@hotmail.com
Karachi Pakistan

Anti-fraud resources: