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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "W FIDELIA" <FIDELL59@accamail.com>
Reply-To: <fideliawhi@gmail.com>
Date: Thu, 28 Nov 2013 01:59:52 -0800
Subject: RE: Business deal:::


ATTN;

I am in urgent need of someone who could be trusted to take care of
investments on behalf of a good client of mine. If you may
be
interested, kindly get back to me for details.





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Dissemination, distribution or copying of this e-mail or the information
herein by anyone other than the intended recipient, or any employee or
agent of a system responsible for delivering the message to the intended
recipient, is prohibited. If you are not the intended recipient, please
inform the sender and delete all copies.

SIR,






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Anti-fraud resources: