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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: "MR.AZIZ AHMED. " <paulandersonattorneyesq@gmail.com>
Reply-To: azizahmed327@gmail.com
Date: Sat, 1 Feb 2014 09:13:12 +0100
Subject: Dear, Good Friend,

Dear, Good Friend,
Compliment of the day to you, I sent you a mail a couple of days ago about
a transaction and haven't heard from you since then. The message was to
solicit your partnership to transfer the sum of ($8.5 million US dollars).
I shall send you more information and procedures when I receive a positive
response from you ( through my private email stated here) (
aziz.ahmed924@yahoo.co.za} for security reasons.I look forward to hearing
from you.
Yours
sincerely,
MR.AZIZ AHMED

Anti-fraud resources: