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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: Miss Jasmin Zalend <michaelcarl0020@gmail.com>
Reply-To: zalendjasmin@yahoo.com
Date: Wed, 18 Dec 2013 23:07:05 +0000
Subject: GOOD NEWS,

--
Hello,
My name is Jasmin Zalend, I am a 19 years old refugee from Sudan. I
have a very important business transaction of 5 Million US Dollars for
you.Please note that this is not spam, this is 100% legal and risk
free. I am genuinely seeking your help and assistance to claim my late
fathers fund of 5 million US Dollars which my late father deposited
with a bank before he died. For your assistance in this transaction, I
have decided to offer you 30% (2.5 Million Dollars) of the total
amount at the end of this transaction, and 70% for me as well.My
Email: zalendjasmin@yahoo.com

Sincerely.
Miss Jasmin Zalend

Anti-fraud resources: