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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 Hajiya Maria Assef Shawkat <mrshajiya.mariashawkat@gmail.com>
Date: Mon, 9 Dec 2013 13:32:46 +0100
Subject: DEAR FRIEND

I am Hajiya Maria Assef Shawkat, wife of the late President Bashar
al-Assad's brother-in-Law, General Assef Shawkat who was killed by a bomb
attack in Damascus, Aleppo on 18 July,2012 which the violence caused
hundreds of thousands to flee their homes as refugees of the Syria Civil
war. I have in my possession USD25m(Twenty five Million United States
Dollars only) currently in a coded financial institution, which I now
intend to use to establish a profitable business venture in your country to
enable me and my family start life all over again. I want to invest the
US$25M in your company/country and you will be my guide. I will give you
more details upon your response.

Reply through my Lawyer's email address: justine.alexanderchamber@lawyer.com

or through my private email:hajiyamariaassefshawkat@yahoo.com

Best Regards,
Mrs Hajiya Maria Assef Shawkat

Anti-fraud resources: