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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: Mme Aziza Abdullah <mmeazizaabdul@gmail.com>
Date: Sat, 07 Dec 2013 22:42:34 +0100
Subject: Projet D'investissement !

Bonjour,
Comment êtes-vous et votre famille?
Mon nom est Mme Aziza Abdullah,maintenant je suis en train de savoir si vous pouvez me garantir la possibilité d'investir dans votre pays. J'ai besoin, un partenaire généreux fiable, quelqu'un qui est vraiment à manipuler projet d'investissement Capeble.
Je peux vous donner la procédure complète et détaillée et le montant en jeu très bientôt, je serai heureux de gagner ce respect et de cette occasion de vous. Je vous invite à remettre en question.
vos soins immédiats qu'elle mérite. Réjouissez-vous de votre réponse.
Cordialement,
Mme Aziza Abdullah

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